Submission of the Notice of the 15th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Dindigul Farm Product Limited has issued the notice for its 15th AGM to be held on Thursday, September 25, 2025 at 3:30 PM (IST) via video conferencing (VC) / OAVM. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of two directors — Mrs. Rajadharshini Rajasekaran and Mr. Ravi Rajappan — who retire by rotation. The special business seeks shareholder approval for material related party transactions of up to Rs. 50 Crores each with A R Dairy Food Private Limited (covering FY 2025-26 to FY 2029-30) and with Indrayani Biotech Limited, the company's holding company (for FY 2024-25). Both related party transactions are stated to be at arm's length and in the ordinary course of business. Remote e-voting will be open from September 22 to September 24, 2025, with a cut-off date of September 18, 2025.
Shareholders should note two large related party transactions worth up to Rs. 50 Crores each requiring their approval, which are material in nature but are claimed to be at arm's length. The stock price is unlikely to move on the notice alone, but voting outcomes on these related party resolutions and the FY25 financial results adoption will be watched by investors.