Shri Dinesh Mills Shareholders Approve Three Resolutions

Shareholders approved three resolutions via postal ballot, including director appointments and remuneration.
Ms. Reshma Patel was re-appointed as Non-Executive Independent Director for five years until March 2031.
Shri Bharatbhai Patel's remuneration as Chairman & Managing Director was approved for April 2026 to March 2028.
Mrs. Tejal Rahul Amin was appointed as a new Non-Executive Independent Director of the company.