
Board Meeting8 Sept 2026, 02:20 pm
Dindigul Farm Product Ltd Board Approves AGM Notice, Related Party Transactions
AI Summary
Dindigul Farm Product Ltd's Board of Directors met on September 8, 2026. Key outcomes include approval of the 16th Annual General Meeting (AGM) notice, scheduled for September 30, 2026. The Board recommended approving material related party transactions up to ₹60 crores with A R Dairy Food Private Limited. They also approved the appointment of Dr. Karthik Neelakandan as Additional Director and Mr. Ravi Chandran Ranganthan as CEO, effective October 1, 2026. Director Mr. Ravi Rajappan was disqualified. M/s VSSR & Co. were appointed as Statutory Auditors for five years.
Key Highlights
- Board approved notice for 16th AGM on September 30, 2026.
- Recommended material related party transactions up to ₹60 crores.
- Approved appointment of new CEO and Additional Director.
- Director Mr. Ravi Rajappan disqualified.
- Appointed VSSR & Co. as Statutory Auditors for five years.
Price Impact
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