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Dindigul Farm Product: Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Notice Of 16Th AGM

Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve material related party transactions between the Company and Group companies KMP and their relatives subject to the approval of the shareholders. 2.To consider and approve Directors report and annexures thereon. 3.To fix the date time venue and mode of the 16th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4.Alteration the Articles of Association of the Company subject to approval of Shareholder.5.To consider and approve the re-appointment of Statutory Auditors of the Company M/s VSSR & Co Chartered Accountants (FRN - 016495S).6.Other business matters.