
Dindigul Farm Product Ltd to hold 16th AGM on Sep 30, 2026
Dindigul Farm Product Ltd has announced the notice for its 16th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Rajadharshini Rajasekaran as a Non-Executive Director, and the re-appointment of M/s VSSR & Co as Statutory Auditors until the 21st AGM in 2031. Additionally, the company will seek approval for the regularization of Dr. Karthik Neelakandan as an Additional Director and for material related party transactions with A R Dairy Food Private Limited, with an aggregate value up to ₹60 Crores.
Key Highlights
- 16th AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of a Non-Executive Director and Statutory Auditors.
- Approval sought for additional director and related party transactions up to ₹60 Cr.
Price Impact
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