Shri Dinesh Mills Proposes MOA Alteration for Diversification

Purpose: To substitute Part III (Objects clause) of existing MOA with restated Clause 1 and insertion of new Clauses 2 & 3 to Part III A (Main Objects)
Existing Business Restatement: To carry on business relating to designed, developed, engineered, manufactured, processed and sold engineered textile products for paper, tissue, pulp and fibre-cement industries, known as paper machine clothing (PMC)
New Business Objects:
Real estate business: To acquire, hold, invest, develop, construct, manage and deal in all types of immovable properties in India or elsewhere, including land, buildings, apartments, commercial complexes, SEZs, warehouses, and other real estate assets
Trading business: To buy, sell, import, export, source, procure, transport, warehouse, store, process, blend, package, market, distribute, supply and trade in all kinds of goods, products, articles, merchandise and commodities including bullion, precious metals, agricultural commodities, energy commodities, and industrial commodities
Regulatory References: Section 4, 13, 15 of Companies Act, 2013; Regulation 30 read with Para A of Schedule III of SEBI LODR Regulations, 2015

Purpose: To adopt new set of Memorandum of Association aligned with Table A of Schedule I to the Companies Act, 2013
Regulatory References: Section 4, 13 and 15 of Companies Act, 2013; Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015

Voting Method: Remote e-voting only through NSDL facilities
Voting Period: September 23, 2026 (9:00 AM IST) to October 22, 2026 (5:00 PM IST)
Cut-off Date: September 11, 2026 for determining eligible voters
Scrutinizer: CS Heena Patel, Practicing Company Secretary (Membership No. A-40323), Vadodara appointed to scrutinize e-voting process
Result Declaration: On or before October 24, 2026 (within 2 working days from conclusion of voting)
Result Display: Company's registered office notice board, company website (www.dineshmills.com), NSDL website (www.evoting.nsdl.com), and BSE website (www.bseindia.com)

Members can inspect existing and proposed MOA at registered office during business hours
None of the directors or their relatives are financially interested in the resolutions
The board recommends approval of both special resolutions

The notice provides comprehensive instructions for:

Individual shareholders holding securities in demat mode with NSDL and CDSL
Shareholders other than individuals holding securities in demat mode
Shareholders holding securities in physical mode
Helpdesk contacts provided for technical support: NSDL (022-48867000, evoting@nsdl.com) and CDSL (1800-2109911, helpdesk.evoting@cdslindia.com)