
Board Meeting5 Sept 2026, 05:00 pm
Desi Farms Board Approves AGM Notice, Related Party Transactions
AI Summary
Desi Farms India Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Board's Report and Secretarial Audit Report for FY 2025-26. A draft notice for the Annual General Meeting (AGM) scheduled for September 30, 2026, was also approved, with August 28, 2026, set as the cut-off date for member eligibility. M/s SAND and Associates were appointed as Scrutinizers for the e-voting process. Key approvals included the re-appointment of Mr. Anil Kumar as a director and several material related party transactions involving subsidiaries SNA Milk and Milk Products Limited, with amounts ranging from ₹1 Crore to ₹100 Crore.
Key Highlights
- Board approved FY26 Board's Report and Secretarial Audit Report.
- AGM scheduled for September 30, 2026; August 28 set as cut-off date.
- Approved appointment of Scrutinizers for e-voting.
- Re-appointment of director Mr. Anil Kumar approved.
- Approved multiple material related party transactions totaling ₹175 Crore.
Price Impact
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