Submission of 15th Annual Report for the Finanical year 2024-2025
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Dindigul Farm Product Ltd (BSE Scrip Code: 544201) has submitted its 15th Annual Report for the financial year ended 31 March 2025 to BSE, as required under Regulation 34 of SEBI LODR. The company, which operates in dairy proteins under the EnNutrica brand, got listed on the BSE SME Exchange on 27 June 2024. The notice includes the 15th AGM scheduled for 25 September 2025 via video conferencing. Key items on the AGM agenda are: adoption of FY25 financial statements, re-appointment of two retiring directors (Mrs. Rajadharshini Rajasekaran and Mr. Ravi Rajappan), and approval of material related party transactions of up to Rs. 50 crores each with A R Dairy Food Private Limited (for FY 2025-26 to 2029-30) and with holding company Indrayani Biotech Limited (for FY 2024-25).
This is a routine annual report submission, but it flags two significant related party transaction approvals (Rs. 50 crore each) requiring shareholder consent, which investors should review before the AGM on 25 September 2025.