Shri Dinesh Mills Board Meeting on Q2 FY27 Results

This is a regulatory disclosure made to the BSE Limited, intimating an upcoming meeting of the Board of Directors of Shri Dinesh Mills Limited.

The Board meeting is scheduled to be held on Monday, 26th October 2026, at 5:00 PM at the company's Registered Office located at 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 and half year ended 30th September 2026.

Consequently, the company has closed the Trading Window for trading in its securities. The closure is effective for Directors, Officers, and designated employees of the company. The trading window closed on 1st October 2026 and will remain closed until 28th October 2026 (both days inclusive).

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.