Investor Information | Dinesh Felts

Dinesh Mills Limited

Investor Information

The investor centre brings together the public corporate information currently published by Dinesh Mills, including governance, financial results, annual reports, subsidiary accounts, shareholder information and investor notices.

01 · Governance

Board of Directors

Shri Nimish PatelChairman & Managing Director

Shri Bharat PatelManaging Director

Mr. Shivinder Singh ChawlaIndependent Director

Ms. Reshma PatelIndependent (Woman) Director

Mrs. Tejal AminIndependent Director

Mr. Aditya PatelExecutive Director

Mr. Nishank PatelExecutive Director

Mr. Sameer KheraIndependent Director

Audit Committee

Chairman: Mr. Shivinder Singh Chawla

Mr. Sameer Khera · Member

Ms. Reshma Patel · Member

Mrs. Tejal Amin · Member

Nomination, Remuneration & Compensation

Chairperson: Ms. Reshma Patel

Mr. Shivinder Singh Chawla · Member

Mr. Sameer Khera · Member

Mrs. Tejal Amin · Member

Stakeholders Relationship Committee

Chairman: Mr. Sameer Khera

Mr. Shivinder Singh Chawla · Member

Ms. Reshma Patel · Member

Mrs. Tejal Amin · Member

02 · Financial Information

Company Results

Official archive

FY 2025-20268 documents

Ended June, 2026

Ended March, 2026

Ended December, 2025

UFR-Q-3-25-26

Ended September, 2025

UFR-Q-2-25-26

Ended June, 2025

UFR-Q-1-25-26

FY 2024-20255 documents

Ended March, 2025

UFR-Q-3-24-25

Ended December, 2024

Ended September, 2024

Ended June, 2024

FY 2023-20245 documents

Ended March, 2024

Ended December, 2023

Ended September, 2023

Ended June, 2023

AFR-F.Y.2022-2023

FY 2022-20234 documents

Ended December, 2022

Ended September, 2022

Ended June, 2022

AFR_FY_2021_2022

FY 2021-20224 documents

Ended December, 2021

Ended September, 2021

Ended June, 2021

AFR_FY_2020_2021

FY 2020-20215 documents

Ended December, 2020

Statement of Deviation or Vari

Ended September, 2020

Statement of Deviation or Vari

Ended June, 2020

FY 2019-20206 documents

AFR-F.Y.2019-2020

Statement of Deviation or Vari

Statement of Deviation or Vari

Ended December, 2019

Ended 30th September - 2019

Ended 30th June - 2019

FY 2018-20194 documents

AFR-F.Y.2018-2019

Ended 31st December - 2018

Ended 30th September - 2018

Ended 30th June - 2018

FY 2017-20184 documents

AFR-F.Y.2017-2018

Ended 31st December 2017

Ended 30th September - 2017

Ended 30th June - 2017

FY 2016-20174 documents

AFR-F.Y.2016-2017

Ended 31st December 2016

Ended 30th September - 2016

Ended 30th June - 2016

FY 2015-20164 documents

AFR-F.Y.2015-2016

Ended 31st December - 2015

Ended 30th September - 2015

Ended 30th June - 2015

FY 2014-20153 documents

AFR-F.Y.2014-2015

Ended 31st December - 2014

Ended 30th September - 2014

FY 2013-20145 documents

AFR- F.Y. 2013-2014

Ended 30th June - 2014

Ended 31st December - 2013

Ended 30th September - 2013

Ended 30th June - 2013

FY 2012-20133 documents

Ended 31st December - 2012

Ended 30th September - 2012

Ended 30th June - 2012

FY 2011-20123 documents

Ended 31st December - 2011

Ended 30th September - 2011

Ended 30th June - 2011

FY 2010-20113 documents

Ended 31st December - 2010

Ended 30th September - 2010

Ended 30th June - 2010

FY 2009-20102 documents

Ended 31st December - 2009

Ended 30th September - 2009

03 · Group Companies

Subsidiary Company – Audited Accounts

Official archive

STELLENT CHEMICALS INDUSTRIES LTD – FS – 2024-25

FERNWAY TECHNOLOGIES LTD – FS – 2024-25

DINESH REMEDIES LTD – FS – 2024-25

Stellent Chemicals Industries Ltd FS_2023-24

Fernway Technologies FS_2023-24

DINESH REMEDIES ANNUAL REPORT - F.Y.2023-24

Stellent Chemicals Industries Ltd FS_2022-23

Fernway Technologies FS_2022-23

DRL ANNUAL REPORT FOR F.Y.2022-2023

Fernway Technologies FS_2021-22

Dinesh Remedies AR 2021-22

Fernway Textiles FS 2020-21

Fernway Technologies FS 2020-21

Stellent Chemicals Industries Pvt Ltd FS 2020-21

For F.Y. 2020-2021 Dinesh Remedies Ltd

For F Y 2019-2020 Fernway Technologies

For F Y 2019-2020 Fernway Textiles

For F. Y. 2019-2020

For F.Y.2018-2019

For F.Y.2017-2018

For F.Y.2016-17

Proceedings of 11th AGM

For F.Y.2015-16

For F.Y.2014-15

Minutes of 10th AGM

Appointment Letter

Result of 10th AGM

For F. Y. 2013-14

04 · Shareholder Support

Investor Relations

Compliance Officer

Mr. J. B. Sojitra

Company Secretary

Secretarial Department
Shri Dinesh Mills Limited
Regd Office: Near Indiabulls Mega Mall, Akota Road, Vadodara - 390020

sojitra@dineshmills.com

R&T Agent

MCS Share Transfer Agent Limited

10, Aaram Apartment, 12, Sampatrao Colony, Behind Laxmi Hall, Alkapuri, Vadodara 390 007

Phone: (0265) 2314757, 2350490
Fax: (0265) 2341639

mcsltdbaroda@yahoo.com

IEPF

Nodal Officer

Shri J. B. Sojitra
Company Secretary

complianceofficer@dineshmills.com

05 · Corporate Reports

Annual Reports & AGM Documents

Official archive

FY 2025-20264 documents

F.Y. 2025-2026

91st AGM Notice

Post-Despatch Advertisement

90th AGM Notice

FY 2024-20251 documents

F.Y. 2024-2025

FY 2023-20242 documents

F.Y. 2023-2024

Post-Despatch Advertisement

FY 2022-20232 documents

F.Y. 2022-2023

Post-Despatch Advertisement

FY 2021-20222 documents

F.Y. 2021-2022

Post-Despatch Advertisement

FY 2020-20212 documents

F. Y. 2020-2021

Post-Despatch Advertisement

FY 2019-20202 documents

For F. Y. 2019-2020

Post-Despatch Advertisement

FY 2018-20193 documents

For F.Y.2018-2019

EOGM Notice

Post despatch Advertisement

FY 2017-20181 documents

For F.Y.2017-2018

FY 2016-20172 documents

For F.Y.2016-2017

Post despatch Advertisement

FY 2015-20163 documents

For F.Y.2015-2016

Road Map of 80th AGM

Post despatch Advertisement

FY 2014-20151 documents

For F.Y. 2014-2015

FY 2013-20141 documents

For F.Y. 2013-2014

FY 2012-20131 documents

For F.Y. 2012-2013

FY 2011-20121 documents

For F.Y. 2011-2012

FY 2010-20111 documents

For F.Y. 2010-2011

FY 2009-20101 documents

For F.Y. 2009-2010

06 · Regulatory Information

Disclosures

Official archive

Regulatory and corporate disclosure documents are published through the company’s investor archive. Use the official archive to access the currently available disclosure documents and related notices.

Open official disclosures archive

07 · Ownership

Shareholding Patterns

Official archive

08 · Notices

Advertisements & Investor Notices

Official archive

Extract UFR FY 2026-2027-Q1

E-Voting+ Notice of 91st AGM

Notice - 100 Days Campaigh_28052026

Extract AFR FY 2025-2026

Notice-Sp.Window -Physical shares_250426

Notice-Sp.Window -Physical shares_250426

Evoting+Notice for Postal Ballot_31032026

Notice - Special Window -Physical shares_20022026

Extract UFR FY 2025-2026-Q3

Extract UFR FY 2025-2026-Q2

Extract UFR FY 2025-2026-Q1

Evoting+Notice of 90th AGM_25072025

Extract AFR FY 2024-2025

Extract UFR FY 2024-2025-Q3

Evoting+Notice for Postal Ballot_12112024

Extract UFR FY 2024-2025-Q2

Extract UFR FY 2024-2025-Q1

Evoting+Notice of 89th AGM_19072024

Extract AFR FY 2023-2024

Extract UFR FY 2023-2024-Q3

Extract UFR FY 2023-2024-Q2

Extract UFR FY 2023-2024-Q1

Evoting+Notice of 88th AGM_07082023

Extract AFR FY 2022-2023

Extract UFR FY 2022-2023-Q3

Extract UFR FY 2022-2023-Q2

Notice for Unclaimed Dividend_21102022

Extract UFR FY 2022-2023-Q1

Evoting+Notice of 87th AGM_08082022

Extract AFR FY 2021-2022

Extract UFR FY 2021-2022-Q3

Notice for Unclaimed Dividend_11112021

Extract UFR FY 2021-2022-Q2

Extract UFR FY 2021-2022-Q1

Evoting+Notice of 86th AGM_03082021

Extract AFR FY 2020-2021