StockWatch
·
Dairy Products
Board Meeting28 Aug 2026, 03:25 pm

Dindigul Farm Product Board Meeting on Sep 1, 2026

AI Summary

Dindigul Farm Product Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The agenda includes approving material related party transactions, the Directors' report, fixing the date for the 16th Annual General Meeting, altering the Articles of Association, and re-appointing statutory auditors M/s VSSR & Co. Shareholder approval will be required for related party transactions and Articles of Association alterations.

Key Highlights

  • Board meeting scheduled for September 1, 2026.
  • Agenda includes related party transactions and AGM details.
  • Re-appointment of statutory auditors M/s VSSR & Co to be considered.
  • Alteration of Articles of Association subject to shareholder approval.