Dindigul Farm Product Ltd

Dindigul Farm Product Limited submitted a certificate to the BSE Limited on October 10, 2026, confirming receipt from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, regarding securities received for dematerialization during the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dindigul Farm Product Limited informed the BSE that its board approved an application to the Central Government seeking approval for Mr. R Rajasekaran to continue as Managing Director beyond the age of 70 years, and approved an interim change in his designation from Chairman and Managing Director to Non-Executive Chairman until the government's approval is received.

Dindigul Farm Product Limited informed the BSE Limited that the trading window for its Directors and designated persons will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half year ended September 30, 2026, which will be approved at a board meeting to be held at a date to be announced.

Dindigul Farm Product Limited has set the record date as September 23, 2026, to determine the eligibility of shareholders to vote through electronic voting in the company's 16th Annual General Meeting scheduled for September 30, 2026, as per a regulatory filing with the BSE Limited.

Dindigul Farm Product Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, for the purpose of the company's 16th Annual General Meeting.

Dindigul Farm Product Limited adjourned its board meeting on September 1, 2026, due to a lack of quorum, and rescheduled it for September 8, 2026, to consider and approve material related party transactions, the directors’ report, fix the date for the 16th Annual General Meeting, alter the Articles of Association, re-appoint statutory auditors M/s VSSR & Co, Chartered Accountants, and other business matters.

Dindigul Farm Product Limited will hold a board meeting on Tuesday, September 1, 2026, to consider and approve material related party transactions, the directors’ report and annexures, the date and mode of the 16th Annual General Meeting, alteration of the Articles of Association, and the re-appointment of M/s VSSR & Co, Chartered Accountants, as statutory auditors.

Dindigul Farm Product will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Dindigul Farm Product will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live

Dindigul Farm Product announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 29 October 2025.Powered by Capital Market - Live