Dindigul Farm Products has adjourned its Board of Directors meeting, originally scheduled for September 1, 2026. The session could not proceed due to a lack of requisite quorum.

The company convened the meeting on September 1, 2026, at 3:30 pm via video conferencing. However, the Chairman noted that the attendance did not meet the requirements prescribed under Section 174 of the Companies Act, 2013 and the company's Articles of Association.

Rescheduled Meeting Details

Consequently, the Chairman adjourned the meeting to Tuesday, September 8, 2026. This rescheduling was done in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association.

The agenda for the adjourned meeting remains unchanged and includes:

• Considering and approving material related-party transactions involving group companies, key managerial personnel, and their relatives, subject to shareholder approval.
• Reviewing and approving the directors' report along with its annexures.
• Fixing the date, time, venue, and mode for the company's 16th Annual General Meeting (AGM) and approving the draft notice.
• Altering the Articles of Association, pending shareholder approval.
• Reappointing M/s VSSR & Co., Chartered Accountants (FRN – 016495S), as statutory auditors.
• Addressing other business matters as per standard procedure.

The intimation regarding the adjournment was issued on September 1, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. G U K Narayanan, Company Secretary and Compliance Officer, signed the disclosure.

Dindigul Farm Product Limited reported a net profit of ₹372.03 lakh for the financial year ended March 31, 2026, recovering from a net loss of ₹561.35 lakh in the previous year. Revenue from operations increased 45.1% to ₹9,004.32 lakh from ₹6,204.57 lakh in FY25. The board approved the audited standalone financial results for the year and half-year ended March 31, 2026, at a meeting held on May 28, 2026.

The company's statutory auditor, M/s. V S S R & Co., issued an unmodified opinion on the financial results. Total income for the year stood at ₹9,036.04 lakh, while total expenses were ₹8,885.94 lakh. Earnings per share (basic and diluted) improved to ₹1.53 from a loss of ₹2.45 in the prior year.

Financial Performance

The turnaround was driven by a significant increase in revenue and controlled expenses. For the half-year ended March 31, 2026, the company posted a profit of ₹281.30 lakh. The finance cost for the year rose to ₹337.65 lakh from ₹285.72 lakh in the previous year.

Fund Utilization and Disclosures

The company confirmed there were no deviations in the utilization of funds raised through its Initial Public Offer (IPO) in June 2024. The total amount raised was ₹3,163.00 lakh. The Audit Committee reviewed the utilization and noted no deviations. Funds were utilized for capital expenditure, working capital requirements, and general corporate purposes.

Dindigul Farm Product also disclosed related party transactions for the half-year and year ended March 31, 2026. Transactions included purchases and sales of goods with associate companies such as A R Dairy Food Private Limited and Indrayani Biotech Limited. The total value of related party transactions during the reporting period was ₹3,498.51 lakh.