Submission of Voting Results and Scrutinizer''s Report of EGM of the Company held on 29th October, 2025
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Dindigul Farm Product Limited held an Extra Ordinary General Meeting (EGM) on 29th October 2025 at 3:30 PM via video conferencing to consider one resolution — the appointment of a Statutory Auditor to fill a casual vacancy. Out of 24,429,280 total outstanding shares, 15,094,000 shares (61.79%) were polled, and all voted in favour of the resolution with zero dissent. Promoters and promoter group voted unanimously with their full holding of 14,502,000 shares, while public non-institutions cast 592,000 votes (7.09% of their holdings), also entirely in favour. KRA & Associates, Practicing Company Secretaries, acted as Scrutinizer and confirmed the EGM was conducted as per procedure with no deviations. The voting results were submitted to BSE on 31st October 2025.
The resolution passed unanimously with no dissenting votes, reflecting smooth shareholder approval of the new statutory auditor appointment. The fact that this was a 'casual vacancy' appointment may warrant a follow-up to understand why the previous auditor's position became vacant, though there is no immediate negative signal for shareholders.