Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Dindigul Farm Product Ltd (Scrip Code: 544201) has informed BSE of a Board of Directors meeting scheduled for Saturday, 30 August 2025. Key agenda items include approving material related party transactions with group companies, key managerial personnel (KMP) and their relatives, which will be subject to shareholder approval. The Board will also approve the Directors' Report and its annexures. Additionally, it will finalise the date, time, venue, mode and draft notice for the company's 15th Annual General Meeting (AGM). The intimation was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine regulatory intimation ahead of the board meeting. The related party transactions require shareholder approval, giving shareholders a say on these deals. AGM-related items are standard annual housekeeping with no immediate price impact expected.