Appointment of CS Heena Patel, Practicing Company Secretaries as Secretarial Auditors of the Company subject to approval of the shareholders of the Company
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Shri Dinesh Mills Ltd has appointed CS Heena Patel, a practicing Company Secretary, as its Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The Board of Directors approved the appointment on May 30, 2025, subject to shareholder approval at the upcoming Annual General Meeting. CS Heena Patel holds Certificate of Practice No. 16241 and a Peer Review Certificate, and brings over seven years of experience as a practicing company secretary. This is a routine compliance appointment required under SEBI regulations.
This is a standard regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects adherence to SEBI's secretarial audit requirements.