Submission of Voting results and scrutinizer''s report of the 15th Annual General Meeting of the company held on 25th September, 2025.
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Awaiting price reaction for this filing.
Dindigul Farm Product Limited held its 15th AGM on 25th September 2025 via video conferencing, where all five resolutions were passed with overwhelming majority. Three ordinary business resolutions — adoption of FY25 audited financial statements and re-appointment of two retiring directors (Mrs. Rajadharshini Rajasekaran and Mr. Ravi Rajappan) — received 99.92% votes in favour (15.07 lakh votes out of 15.08 lakh polled, ~61.74% of total share base). Two special business resolutions approving material related party transactions — up to Rs. 50 crore per year for 5 years with A R Diary Food Private Limited, and up to Rs. 50 crore with holding company Indrayani Biotech Limited — were passed with 97.93% in favour. Promoters (holding ~59% stake) voted fully in favour on non-RPT resolutions and abstained on RPT resolutions where they were interested. Only 24 shareholders attended the meeting (7 promoter group, 17 public), and voting was conducted through remote e-voting and e-voting at the AGM, scrutinised by M/s. KRA & Associates.
This is routine post-AGM compliance filing with no contentious outcomes — all resolutions passed comfortably. The Rs. 50 crore RPT approvals with A R Diary Food and parent Indrayani Biotech are notable for shareholders to monitor, as they signal continued inter-group business activity, but low public voting turnout (only ~2.37% polled on RPT resolutions) means shareholder voice on these deals was limited.