Shri Dinesh Mills Board Appoints Independent Director

Shri Dinesh Mills Ltd held a Board Meeting on 27th March 2026, approving key governance decisions.
Mrs. Tejar Rahul Amin (DIN: 00169860) appointed as Additional Non-Executive Independent Director for five years (28/03/2026–27/03/2031), subject to shareholder approval.
A Postal Ballot Notice was approved for passing resolutions via remote e-voting by members.