SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve (1) Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2022. (2) Re-appointment of Chairman & Managing Director (CMD) for further period of five years w.e.f. 01/04/2023.