Notice of the Extra Ordinary General Meeting to be held on 29th October 2025
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Dindigul Farm Product Limited has called an Extra Ordinary General Meeting (EGM) on October 29, 2025, at 3:30 PM via video conferencing. The only item on the agenda is the appointment of M/s. VSSR & Co., Chartered Accountants (FRN 016495S) as the new Statutory Auditor to fill a casual vacancy. The vacancy arose because the previous auditor, M/s. Venkatesh & Co., resigned on September 25, 2025, citing pre-occupation with other professional commitments. The new auditor will hold office from the conclusion of this EGM until the conclusion of the next Annual General Meeting and will conduct the statutory audit for the period ending March 31, 2026. The remote e-voting window is October 26–28, 2025, with the record/cut-off date set as October 22, 2025.
This is a routine corporate governance event with no material financial impact on shareholders. Approval is being sought to regularise the auditor change within the three-month window required under Section 139(8) of the Companies Act, 2013. The stock price is unlikely to be affected, but shareholders should note the auditor change ahead of the FY2026 audit.