Shri Dinesh Mills Postal Ballot Three Resolutions

Shri Dinesh Mills Limited issued a postal ballot notice dated 27 March 2026 for three special/ordinary resolutions via remote e-voting.
Key resolutions include re-appointment of Ms. Reshma Patel as Independent Director (2026–2031) and CMD Bharatbhai Patel's remuneration at ₹10 lakh/month from April 2026.
Mrs. Tejal Rahul Amin (DIN: 00169860) is proposed for fresh appointment as Non-Executive Independent Director for five years from 28 March 2026.
E-voting window runs from 1 April 2026 to 30 April 2026; results to be declared on or before 2 May 2026.