Shri Dinesh Mills Limited has submitted a regulatory filing to the Department of Corporate Services, BSE Limited. The purpose of the disclosure is to intimate the exchange about an upcoming meeting of the company's Board of Directors.
The Board meeting is scheduled to be held on Wednesday, 12th August 2026 at 5:00 PM. The meeting will take place at the company's Registered Office near Indiabulls Mega Mall, Akota Road, Vadodara - 390 020, Gujarat, India.
The primary agenda for the meeting is to consider, inter alia, the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 (Q1 FY2027).
In accordance with SEBI's Prohibition of Insider Trading norms, the company has also informed that the Trading Window for dealing in the company's securities has been closed for all Directors, Officers, and Designated Employees. The closure became effective from 1st July 2026 and will remain closed until 14th August 2026 (both days inclusive).
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The letter is signed by J.B. Sojitra, Company Secretary (Compliance Officer), Membership No. 46351.