Shri Dinesh Mills Ltd

📋 Shri Dinesh Mills Seeks Shareholder Approval for Board Appointments & Remuneration

- Re-appointment of Ms. Reshma Patel as Non-Executive Independent Director for a second term from March 15, 2026, to March 14, 2031.

- Approval of remuneration for Shri Bharatbhai Patel, Chairman & Managing Director, for the period April 1, 2026, to March 31, 2028, including a basic salary of ₹10,00,000 per month with annual increments, commission up to 1% of net profit, and allowances/perquisites.

- Appointment of Mrs. Tejal Rahul Amin as Non-Executive Independent Director for a five-year term from March 28, 2026, to March 27, 2031.