Desi Farms India Limited has scheduled its 63rd Annual General Meeting for September 30, 2026. The meeting will be conducted via video conference or other audio-visual means.

The company, formerly known as SER Industries Limited, notified the Bombay Stock Exchange of the event. The notice was published in City HiLights and UdayKala newspapers on September 6, 2026.

Meeting Details

The AGM will commence at 9:00 am on September 30, 2026. Shareholders can participate remotely using the video conferencing facility provided by the company.

E-Voting Information

Members may cast their votes electronically through the National Securities Depository Limited (NSDL) platform. The remote e-voting period runs from September 26, 2026, at 9:00 am to September 30, 2026, at 5:00 pm.

Voting rights are determined by equity shares held as on the cut-off date of September 23, 2026. Members who vote remotely cannot vote again during the live meeting. Those who do not vote remotely may cast their votes during the AGM via the e-voting system.

Shareholders can access the integrated annual report and AGM notice on the company website and NSDL’s e-voting portal. Login credentials for new members can be obtained by contacting evoting@nsdl.com .

Desi Farms India Limited (formerly known as SER Industries Limited) has disclosed that M/s A N K H & Associates, Chartered Accountants, have tendered their resignation as the company’s statutory auditors. The resignation, dated August 08, 2026, becomes effective immediately, leaving the company to seek a replacement for the upcoming financial audits. This development follows the completion of the limited review for the quarter ended June 30, 2026, which was issued by the outgoing auditors on August 05, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sunil Kumar Shahi, Managing Director of Desi Farms India Limited, signed the intimation letter addressed to BSE Limited on August 08, 2026.

M/s A N K H & Associates was originally appointed as statutory auditor at the Annual General Meeting held on September 12, 2024. Their term was scheduled to last for five years, covering Financial Year 2024-25 through Financial Year 2028-29. In their resignation letter, Partner K. M. Narasimha Murthy stated that the firm is discontinuing its services due to "preoccupation with other personal and professional commitments." The firm confirmed there are no other material reasons for the resignation and no concerns regarding audit evidence or management-imposed limitations.

The Audit Committee and the Board of Directors of Desi Farms India Limited are expected to consider the appointment of a new statutory auditor to fill the casual vacancy caused by this resignation. The company will intimate the exchange regarding the new appointment in due course.

Auditor Details

What the Numbers Show

The resignation occurs midway through the five-year tenure initiated in September 2024. With the limited review for the quarter ended June 30, 2026, already completed and issued on August 05, 2026, the transition aims to minimize disruption to the ongoing audit cycle for Financial Year 2026-27. The absence of any disclosed concerns regarding audit evidence or management cooperation suggests the departure is driven solely by the firm’s internal capacity constraints rather than any governance or compliance issues within Desi Farms India Limited.