Shri Dinesh Mills CEO, MD, chairman, board of directors and AGM
BSE: 503804Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹387.50.
- Next results date: the board meets on 26 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹217 Cr2,599th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.39%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 0.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,108
Shri Dinesh Mills board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOBHARAT UPENDRA PATEL
- Managing directorNIMISH PATEL
- Company Secretary and Compliance OfficerJ B SOJITRA
8 directors4 independent4 executive
- BHARAT UPENDRA PATEL · Chairperson and managing director and CEOExecutive · joined Apr 2010 · 60 months as independent · 1 listed board
- RESHMA SURESH PATELIndependent · joined Mar 2021 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- SAMEER SUBHASH KHERAIndependent · joined May 2024 · 60 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 1 as chair
- SHIVINDERSINGH CHAWLAIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ADITYA BHARAT PATELExecutive · joined May 2024 · 60 months as independent · 1 listed board
- Tejal Rahul AminIndependent · joined Mar 2026 · 60 months as independent · 3 listed boards · 2 as independent · 4 committee seats
- NISHANK NIMISH PATELExecutive · joined May 2024 · 60 months as independent · 1 listed board
- NIMISH PATEL · Managing directorExecutive · joined Apr 2010 · 60 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SANJIV MAHENDRALAL SHAH, left 28 Mar 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Sep 20266 of 8 present2 independent · 36 days in between
- 12 Aug 20266 of 8 present3 independent · 76 days in between
- 27 May 20267 of 8 present3 independent · 27 days in between
- 29 Apr 20268 of 8 present4 independent
Audit Committee
Chair SHIVINDERSINGH CHAWLA
RESHMA SURESH PATEL, SAMEER SUBHASH KHERA, Tejal Rahul Amin
- 18 Sep 20262 of 4 present2 independent · 36 days in between
- 12 Aug 20263 of 4 present3 independent · 76 days in between
- 27 May 20263 of 4 present3 independent
Nomination and remuneration committee
Chair RESHMA SURESH PATEL
SAMEER SUBHASH KHERA, SHIVINDERSINGH CHAWLA, Tejal Rahul Amin
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SAMEER SUBHASH KHERA
RESHMA SURESH PATEL, Tejal Rahul Amin, SHIVINDERSINGH CHAWLA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- R K DOSHI & CO. LLPPeer-review certificate valid to Mar 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shri Dinesh Mills AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shri Dinesh Mills dividend history
Postal ballot, 22 Oct 2026
8,642 shareholders on the register on 11 Sep 2026; votes counted by CS HEENA PATEL / CS HEENA PATEL.The company's voting result (opens in a new tab)
Approval for Alteration of Memorandum of Association ('MOA') 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').MoreLess
Special99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.13%
Turnout: all 50.41% · promoters 100.00% · institutions 0.00% · other public 1.24%
- Approval for adoption of new set of Memorandum of Association (MOA)Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 3.13%
Turnout: all 50.41% · promoters 100.00% · institutions 0.00% · other public 1.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 14 Aug 2026, 5 resolutions
8,776 shareholders on the register on 7 Aug 2026; present: 4 promoters and 56 others; votes counted by CS HEENA PATEL / HEENA PATEL.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone Financial Statements of the Company, the Reports of the Board of Directors and Auditors' thereon including Consolidated Financial Statements together with Auditors' Report thereon for the financial year ended 31st March, 2026MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.38% · promoters 100.00% · institutions 0.00% · other public 1.18%
- To declare dividend on equity sharesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.38% · promoters 100.00% · institutions 0.00% · other public 1.17%
- To appoint a Director in place of Shri Aditya Patel (DIN-03292506) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.38% · promoters 100.00% · institutions 0.00% · other public 1.17%
- To appoint a Director in place of Shri Nishank Patel (DIN-05170801), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.38% · promoters 100.00% · institutions 0.00% · other public 1.17%
- To Consider Appointment of M/S. Dhirubhai Shah & Co., LLP, Chartered Accountants as Statutory Auditors of the Company and fix the Remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.38% · promoters 100.00% · institutions 0.00% · other public 1.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.