Dindigul Farm Product Ltd

Dindigul Farm Product Ltd announced that its Board of Directors, in a meeting held on October 09, 2026, approved filing an application with the Central Government. The application seeks approval for the continuation of Mr. R Rajasekaran as Managing Director after he has attained the age of 70 years. Concurrently, the Board approved an interim change in Mr. Rajasekaran's designation from Chairman and Managing Director to Non-Executive Chairman, effective until the Central Government's approval is received. The board meeting took place from 12:45 PM to 01:15 PM.

Dindigul Farm Product Ltd reported that its promoter, M/s. Indrayani Biotech Limited, sold 4,48,000 equity shares on September 30, 2026. The company observed this transaction through its RTA but did not receive any prior intimation or the mandatory Form C disclosure from the promoter by October 5, 2026. Dindigul Farm Product sought an explanation and requested the submission of Form C and pre-clearance documentation from the promoter on October 5, 2026. Although the promoter's Company Secretary stated Form C would be submitted by October 7, 2026, the company had not received it as of the intimation date. Dindigul Farm Product has informed the Stock Exchange about the non-receipt of the disclosure and plans to take further action under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dindigul Farm Product Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The board meeting to approve these results will be scheduled and intimated in due course. This measure is in line with the company's code of conduct for insider trading and fair disclosure practices.

Dindigul Farm Product Limited has responded to a clarification sought by the BSE regarding its share price movement. The company stated that it has consistently disclosed all price-sensitive information as required by SEBI regulations. It attributes the current share price fluctuations solely to market conditions and market-driven factors, over which the company has no control or knowledge of specific reasons. Dindigul Farm Product reiterates its commitment to adhering to SEBI (LODR) Regulations, 2015, and will continue to inform the stock exchange of any material events.

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.

Dindigul Farm Product Ltd has submitted its 16th Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance and operations for the fiscal year. The company, operating under the brand EnNutrica, focuses on dairy ingredients and protein-based nutritional products, including sports nutrition, functional foods, and protein-enriched food items. The annual report is available on the company's website.

Dindigul Farm Product Ltd has announced the record date for e-voting as September 23rd, 2026. This date is crucial for determining shareholder eligibility to participate in the upcoming 16th Annual General Meeting (AGM), scheduled for September 30th, 2026. The company is adhering to SEBI's Listing Obligations and Disclosure Requirements regulations for this process.

Dindigul Farm Product Ltd has announced the book closure dates for its 16th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure is to facilitate the AGM proceedings. The company has also made its Annual Report available on its website.

Dindigul Farm Product Ltd has announced that its 16th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, utilizing Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This mode of meeting is in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. The cut-off date for determining voting rights for e-voting is September 23, 2026. The e-voting period will be open from September 27, 2026, 9:00 A.M. to September 29, 2026, 5:00 P.M. The company's Register of Members and share transfer register will be closed from September 24, 2026, to September 30, 2026, inclusive.

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.