Shri Dinesh Mills Ltd (SHRIDINE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shri Dinesh Mills Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimishbhai Upendrabhai Patel & Others
Acquisition/ Disposal of Shares · 04 Nov 2026, 6:19 pm
Shri Dinesh Mills: Promoter Nimishbhai Patel Acquires 24.22% Stake via Inter-Se Gift Promoter Nimishbhai Upendrabhai Patel acquired 13,56,427 equity shares (a 24.22% stake) of Shri Dinesh Mills Limited on 2nd Nov'26 via an inter-se promoter group transfer by way of gift. Prior to the transaction, Patel held nil shares in his individual capacity. Following the acquisition, his individual holding stands at 13,56,427 shares (24.22% of total voting capital). The company's total equity share capital remains unchanged at 56,00,582 equity shares aggregating to INR 5.60cr.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimishbhai Upendrabhai Patel
Acquisition/ Disposal of Shares · 04 Nov 2026, 5:59 pm
Shri Dinesh Mills Reports Inter-Se Promoter Shareholding Reclassification via Gift Nimishbhai Upendrabhai Patel acquired 13,56,427 equity shares (24.22% stake) of Shri Dinesh Mills Ltd on 2nd Nov'26 via an inter-se promoter group transfer by way of gift. The transaction consolidated holdings previously held jointly with Arushaben Nimishbhai Patel (13.73% and 1.48%) and Nishank Nimishbhai Patel (9.01%). Aggregate promoter and promoter group shareholding remains unchanged at 49.79% (27,88,372 shares) of the total equity capital of 56,00,582 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arushaben Nimishbhai Patel jointly holding ....
Acquisition/ Disposal of Shares · 04 Nov 2026, 5:58 pm
Promoter Inter-Se Share Transfer in Shri Dinesh Mills Promoters of Shri Dinesh Mills Limited executed an inter-se transfer of 83,085 equity shares (1.48% stake) by way of gift on 2nd Nov'26. The shares were transferred from joint holders Arushaben Nimishbhai Patel and Nimishbhai Upendrabhai Patel to Nimish Upendrabhai Patel individually, reducing the transferors' joint holding to Nil. The company's total equity share capital remains unchanged at 56,00,582 equity shares of INR 10 each, aggregating to INR 5.60 cr.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishank Nimishbhai Patel jointly holding with ....
Acquisition/ Disposal of Shares · 04 Nov 2026, 5:57 pm
Promoter Inter-Se Transfer of 9.01% Stake in Shri Dinesh Mills Promoters Nishank Nimishbhai Patel and Arushaben Nimishbhai Patel transferred their entire joint holding of 5,04,490 equity shares (representing a 9.01% stake) in Shri Dinesh Mills Limited to Nimish Upendrabhai Patel on 2nd Nov'26. Executed off-market as an inter-se gift within the promoter group, the transfer reduces the transferors' holding to nil. Shri Dinesh Mills' total paid-up equity share capital remains unchanged at 56,00,582 shares aggregating to INR 5.60 cr.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimish UPendrabhai Patel
Acquisition/ Disposal of Shares · 03 Nov 2026, 7:36 pm
Shri Dinesh Mills: Promoter Group Inter-Se Share Transfer via Gift Nimish Upendrabhai Patel acquired 7,68,852 equity shares, representing a 13.73% stake in Shri Dinesh Mills Limited, through an inter-se promoter group transfer by way of gift on 2nd Nov'26. The shares were transferred from the joint holding of Nimish Upendrabhai Patel and Arushaben Nimishbhai Patel, reducing the joint holding to nil. Following the transaction, the total equity and diluted voting share capital of the company remains unchanged at 56,00,582 equity shares aggregating to INR 5.60 cr.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimishbhai Patel
Others (Uncategorized) · 03 Nov 2026, 7:34 pm
Shri Dinesh Mills Promoter Nimish Patel Acquires 24.22% Stake via Gift Transfer Nimish Upendrabhai Patel acquired 13,56,427 equity shares (24.22% stake) of Shri Dinesh Mills Ltd. on 2nd Nov'26 via an inter-se gift transfer among promoter group immediate relatives. The transfer comprised 7,68,852 shares (13.73%) from Nimish Patel jointly with Arushaben Patel, 83,085 shares (1.48%) from Arushaben Patel jointly with Nimish Patel, and 5,04,490 shares (9.01%) from Nishank Patel jointly with Arushaben Patel. Executed without consideration under SEBI SAST Regulation 10(1)(a)(i) exemptions, the transaction leaves total promoter group shareholding unchanged.
Statement of Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September, 2026
Financial Result · 26 Oct 2026, 11:54 pm
Shri Dinesh Mills Reports H1 FY27 Results; Consolidated PAT Up 84% YoY For Q2 ended 30th Sep'26, Shri Dinesh Mills posted standalone total income of ₹2,330.45 lakhs (down 4.9% QoQ, up 21.2% YoY) and net profit of ₹271.31 lakhs (down 62.5% QoQ, up 61.9% YoY). For H1 ended 30th Sep'26, consolidated total income rose 21.8% YoY to ₹4,816.50 lakhs, while consolidated net profit surged 84.4% YoY to ₹1,042.26 lakhs with EPS at ₹18.61. Operating cash outflow stood at ₹675.40 lakhs against ₹116.40 lakhs YoY. The board approved demerging the FELT business into a separate listed entity.
Outcome of the Board Meeting held on 26th October, 2026
Outcome · 26 Oct 2026, 11:48 pm
Shri Dinesh Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 2,240 (+29.8% YoY | +23.6% QoQ) ■ EBITDA: 417 (+85.0% YoY | +45.4% QoQ) ■ EBITDA Margin (%): 18.6 (+555 bps YoY | +280 bps QoQ) ■ PAT: 295 (+56.4% YoY | -60.5% QoQ) ■ EPS (INR): 5.27 (-8.8% YoY | -60.5% QoQ)
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 23 Oct 2026, 3:31 pm
Shri Dinesh Mills Promoter Proposes Inter-Se Acquisition of 24.22% Stake Nimish Upendrabhai Patel, promoter of Shri Dinesh Mills Limited, announced plans to acquire 13,56,427 equity shares (a 24.22% stake) via an inter-se promoter group transfer on or after 29th Oct'26. The transaction involves acquiring shares held jointly across family members—including 13.73% from Nimish jointly with Arushaben Patel, 9.01% from Nishank jointly with Arushaben Patel, and 1.48% from Arushaben jointly with Nimish Patel—by way of gift for nil consideration. Total promoter group shareholding remains unchanged post-transfer.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 23 Oct 2026, 3:24 pm
Promoter Inter-Se Share Transfer in Shri Dinesh Mills Limited Promoter Bharatbhai Upendrabhai Patel filed a prior intimation on 22nd Oct'26 under Regulation 10(5) of SEBI SAST Regulations to acquire 13,63,245 equity shares (24.34% stake) in Shri Dinesh Mills Limited on or after 29th Oct'26. The acquisition is via gift without consideration as part of a family arrangement from immediate relatives: joint holdings with Roopaben Patel (14.20% and 0.97%), Aditya Patel (8.79%), and Jemika Parikh (0.38%). Overall promoter and promoter group shareholding remains unchanged post-transfer.
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 26 Oct 2026, 5:30 am
Shri Dinesh Mills Schedules Board Meeting for Q2 FY27 Results Shri Dinesh Mills Ltd announced that its Board of Directors will meet on 26th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities for designated persons and insiders has been closed effective 1st Oct'26 and will remain shut until 28th Oct'26, both days inclusive.
Submission of Postal Ballot Notice for passing of Special Resolutions by shareholders through remote e-voting only.
Others (Uncategorized) · 21 Sept 2026, 8:59 pm
Shri Dinesh Mills Proposes MOA Alteration to Diversify into Real Estate and Trading Shri Dinesh Mills Ltd issued a Postal Ballot Notice seeking shareholder approval via Special Resolution to alter its Memorandum of Association (MOA) and adopt a restated MOA under the Companies Act, 2013. The company proposes expanding beyond its core paper machine clothing business into real estate development, property investments, infrastructure, and commodity trading across bullion, metals, energy, and agricultural products. Remote e-voting runs from 23rd Sep'26 to 22nd Oct'26, with the record cut-off date fixed as 11th Sep'26 and voting results expected by 24th Oct'26.
Disclosure of the Board Meeting held on 18th September, 2026
Others (Uncategorized) · 19 Sept 2026, 12:01 am
Shri Dinesh Mills Approves Subsidiary Restructuring, Loan Facility, and Business Scope Expansion Shri Dinesh Mills Ltd.'s board approved key strategic initiatives on 18th Sep'26. The company is seeking shareholder approval via postal ballot to alter its Memorandum of Association to enter real estate activities and commodity trading. Additionally, the board approved transferring its entire equity and preference shareholding in wholly owned subsidiary Stellent Chemicals Industries Ltd. to Dinesh Felts Ltd. (formerly Fernway Technologies Ltd.), making Stellent a step-down subsidiary. Furthermore, an inter-corporate loan facility of up to Rs. 40.00 cr was approved for Dinesh Felts Ltd.
Subject to approval of the shareholders of the Company relating to the Alteration of Main Object Clause and adoption of the new set of the Memorandum of Association of the Company.
Others (Uncategorized) · 18 Sept 2026, 11:57 pm
Shri Dinesh Mills Approves Business Expansion and Subsidiary Restructuring Shri Dinesh Mills' board approved key strategic decisions on 18th Sep'26, including altering its MOA Object Clause to enter real estate activities and commodity trading, subject to shareholder approval via postal ballot. The board noted the renaming of wholly owned subsidiary Fernway Technologies to Dinesh Felts Limited and approved an inter-corporate loan of up to Rs 40 crore to it. Additionally, the company will transfer its entire equity and preference shareholding in Stellent Chemicals to Dinesh Felts, making Stellent a step-down subsidiary.
Outcome of Board Meeting held on 18th September, 2026
Outcome · 18 Sept 2026, 11:52 pm
Shri Dinesh Mills Board Approves Business Expansion, Restructuring, and Inter-Corporate Loan Shri Dinesh Mills' board approved altering its Memorandum of Association to enter real estate property activities and commodity trading, subject to shareholder approval via postal ballot. The board noted the renaming of wholly owned subsidiary Fernway Technologies to Dinesh Felts Limited. Additionally, it approved transferring its entire equity and optionally convertible preference shareholding in Stellent Chemicals Industries to Dinesh Felts, making Stellent a step-down subsidiary. The board also sanctioned an inter-corporate loan of up to Rs. 40.00 crore to Dinesh Felts Limited in multiple tranches.
The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office ....
Rescheduled / Cancelled · 02 Sept 2026, 10:38 pm
Shri Dinesh Mills Reschedules Board Meeting for MoA Alteration Shri Dinesh Mills Ltd. has rescheduled its board meeting from 3rd Sep'26 to 18th Sep'26. The board will consider the alteration of the company's Object Clause and the adoption of a new Memorandum of Association (MoA). Due to this postponement, the trading window for dealing in the company's securities will remain closed until 20th Sep'26.
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the alteration of Object ....
Intimation · 27 Aug 2026, 12:53 am
Shri Dinesh Mills Board Meeting to Discuss MoA Alteration Shri Dinesh Mills has scheduled a Board of Directors meeting for 5:00 p.m. on 3rd Sep'26. The primary agenda is to consider and approve the alteration of the Object Clause and the adoption of a new Memorandum of Association (MoA) to replace the existing one. In connection with this meeting, the trading window for directors, officers, and designated employees will be closed from 27th Aug'26 to 5th Sep'26, inclusive. This corporate action may signal a potential change in the company's business direction or scope.
VOTING RESULT ALONGWITH CONSOLIDATED SCRUTINIZERS'' REPORT OF 91ST ANNUAL GENERAL MEETING HELD ON 14TH AUGUST, 2026
Annual General Meeting · 15 Aug 2026, 12:01 am
SUMMARY PROCEEDINGS OF 91TH ANNUAL GENERAL MEETING OF SHRI DINESH MILLS LIMITED HELD ON FRIDAY, 14TH AUGUST, 2026
Annual General Meeting · 14 Aug 2026, 11:49 pm
UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2026
Financial Result · 13 Aug 2026, 12:05 am
Shri Dinesh Mills Q1FY27 Results: PAT Grows; Demerger Plans Highlighted For Q1FY27 (ended 30th Jun'26), Shri Dinesh Mills reported consolidated results with revenue from operations at Rs. 1,884.77 lakhs and PAT at Rs. 747.08 lakhs, compared to a loss of Rs. 57.03 lakhs YoY. Standalone PAT stood at Rs. 723.88 lakhs versus Rs. 398.57 lakhs YoY. An auditor's note highlighted the board's in-principle approval on 29th Apr'26 to demerge the FELT business into a separate entity, following a promoter family settlement. This is subject to NCLT and other approvals.
OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2026
Outcome · 12 Aug 2026, 11:49 pm
Shri Dinesh Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,813 (+12.9% YoY | -3.8% QoQ) ■ EBITDA: 287 (+88.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 15.8 (+636 bps YoY | Loss to Profit QoQ) ■ PAT: 747 (+88.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 13.3 (+97.6% YoY | +411.1% QoQ)
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Shri Dinesh Mills Board Meeting to Approve Q1 FY27 Results on 12th Aug'26 Shri Dinesh Mills Ltd. has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 1st Jul'26 and will reopen on 15th Aug'26, remaining closed through 14th Aug'26. The meeting will be held at 5:00 p.m. at the company's registered office.
Submission of Annual Report for F.Y. 2025-2026 along with Notice of 91st Annual General Meeting.
Others (Uncategorized) · 15 Jul 2026, 7:59 pm
Submission of 91st Annual General Meeting (AGM) Notice
Annual General Meeting · 15 Jul 2026, 7:51 pm
The Company has fixed the Record date, Friday, 7th August, 2026 for determining the entitlement of members of the Company to receive Dividend on Equity shares for the financial year ended ....
Dividend · 02 Jul 2026, 7:56 pm
Shri Dinesh Mills Announces Record Date for FY26 Dividend Shri Dinesh Mills Ltd. (BSE: 503804) has set Friday, 7th Aug'26 as the record date to determine shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment is subject to shareholder approval at the 91st Annual General Meeting (AGM) scheduled for 14th Aug'26. If approved, the dividend will be paid on or before 12th Sep'26.