Proceedings of 15th Annual General Meeting held on 25-09-2025 is enclosed.
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Awaiting price reaction for this filing.
Dindigul Farm Product Ltd held its 15th Annual General Meeting on 25th September 2025 via video conferencing, attended by 24 members. The meeting concluded in just 20 minutes (3:30 PM to 3:50 PM). Five resolutions were transacted: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of two retiring directors (Mrs. Rajadharshini Rajasekaran and Mr. Ravi Rajappan), and approval of two material related party transactions — up to Rs 50 crore per year for 5 years with A R Diary Food Pvt Ltd, and up to Rs 50 crore for FY26 with holding company Indrayani Biotech Ltd. E-voting results will be announced separately. No shareholders registered as speakers for the Q&A session.
This is a procedural filing that confirms the AGM was conducted smoothly with all standard resolutions. The two related party transaction approvals (Rs 50 crore each) are noteworthy as they involve the holding company and a related entity, so shareholders should watch for the e-voting results to see the voting pattern and any dissent.