15th Annual General Meeting of the members of the Company will be held on 25th September 2025 through Video Conferencing / Other Audio-Visual Means.
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Dindigul Farm Product Ltd (BSE Scrip Code: 544201) has informed BSE that its 15th Annual General Meeting will be held on Thursday, 25th September 2025 at 3:30 PM via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI guidelines. The cut-off date to determine voting eligibility for e-voting is Thursday, 18th September 2025. E-voting will be open from Monday, 22nd September 2025 (9:00 AM) to Wednesday, 24th September 2025 (5:00 PM). The Register of Members and share transfer register will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025, meaning no share transfers will be processed during this window.
This is a routine procedural filing with no material business impact. Shareholders must hold shares as of 18th September 2025 to be eligible to vote, and share transfers will be blocked during 19–25 September 2025. Investors should watch for the AGM notice and any resolutions tabled for potential board-level decisions.