| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 2 Jul 2026 |
| 91st AGM of members of the Company will be held on Friday, 14th August, 2026 at 12.00 noon through VC/OAVM. Submission of 91st Annual General Meeting (AGM) Notice (As per BSE Announcement dated on: 15.07.2026) SUMMARY PROCEEDINGS OF 91TH ANNUAL GENERAL MEETING OF SHRI DINESH MILLS LIMITED HELD ON FRIDAY, 14TH AUGUST, 2026 VOTING RESULT ALONGWITH CONSOLIDATED SCRUTINIZERS REPORT OF 91ST ANNUAL GENERAL MEETING HELD ON 14TH AUGUST, 2026 (As Per BSE Announcement Dated on:14.08.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.