Shri Dinesh Mills Limited submitted voting results and scrutinizer's report to BSE Limited regarding two special resolutions passed through postal ballot process.

Key Quantitative Figures

  • Total outstanding shares: 5,600,582
  • Total votes polled: 2,823,371 (50.41% of outstanding shares)
  • Votes in favor of both resolutions: 2,822,275 (99.96% of votes polled)
  • Votes against both resolutions: 1,096 (0.04% of votes polled)
  • Promoter and promoter group shares: 2,788,372
  • Public non-institutional shares: 2,812,200
  • Public institutional shares: 10
  • Total shareholders on record date: 8,642
  • Shareholders who voted: 93

Parties Involved

  • Regulatory authority: BSE Limited
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Heena Patel, Practicing Company Secretary (CP No: 16241, M. No: A40323)
  • Company Secretary & Compliance Officer: J. B. Sojitra (M. No: A-6351)
  • Witnesses during vote download: Mr. Pratham Chavda and Ms. Pratiksha Soni

Resolutions Details

Agenda No. 1: Approval for Alteration of Memorandum of Association by way of substitution of PART III of existing MOA ('objects') by restatement of Clause 1 and insertion of Clause 2 & 3 to Part III A of MOA ('main objects')

  • Resolution type: Special
  • Promoter interest: No
  • Result: Passed

Agenda No. 2: Approval for adoption of new set of Memorandum of Association

  • Resolution type: Special
  • Promoter interest: No
  • Result: Passed

Voting Mechanism

Remote e-voting was conducted through NSDL's platform (https://www.evoting.nsdl.com) for 30 days. The voting data was downloaded on October 22, 2026, at approximately 5:10 PM IST in the presence of two independent witnesses.

Capital Structure Impact

No direct impact on capital structure disclosed. The changes relate to Memorandum of Association alteration rather than share capital modification.

Financial Impact

Financial impact not quantified in the disclosure. The resolutions pertain to constitutional document changes rather than direct financial transactions.

Scrutinizer's Report Findings

  • Both resolutions passed with requisite majority
  • 87 shareholders voted in favor with 2,822,275 votes
  • 6 shareholders voted against with 1,096 votes
  • No invalid votes recorded
  • All electronic data and records handed over to Company Secretary for safe keeping