Dindigul Farm Products scheduled its 16th Annual General Meeting (AGM) for September 30, 2026, following the submission of its FY26 annual report to the Bombay Stock Exchange on September 8, 2026. The filing was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The submission coincides with the company's Board of Directors meeting held earlier that day. Following an adjournment from the previous week due to lack of quorum, the board approved the notice for its 16th Annual General Meeting (AGM) and several key corporate governance matters.

AGM Details and Voting Schedule

The board fixed the date for the 16th AGM as Wednesday, September 30, 2026, at 3:30 pm via Video Conferencing or Other Audio-Visual Means. The schedule for remote e-voting and book closure is as follows:

The company confirmed that the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, pursuant to Regulation 42 of the SEBI LODR Regulations, 2015.

Related Party Transactions and Auditor Reappointment

The board recommended a special resolution for shareholders to approve material related-party transactions with group company A R Dairy Food Private Limited. The proposed limit is up to ₹60 crore for the period between the conclusion of the 16th AGM and the 17th AGM.

Additionally, the board approved the reappointment of M/s VSSR & Co., Chartered Accountants (FRN – 016495S), as statutory auditors for five years, from the conclusion of the 16th AGM until the 21st AGM in 2031. This is subject to shareholder approval.

Leadership Changes and Director Appointments

Significant changes to the company's leadership structure were approved:

• CEO Appointment: Mr. Ravi Chandran Ranganthan was appointed as Chief Executive Officer, effective October 1, 2026. He holds a B.E. in Computer Science and has over 15 years of experience in dairy manufacturing operations. He is the son-in-law of Chairman and Managing Director Mr. R Rajasekaran.
• Additional Director: Dr. Karthik Neelakandan was appointed as an Additional Non-Executive Non-Independent Director on September 8, 2026. A medical professional with over 23 years of experience, his expertise is expected to aid the company’s expansion into protein and nutrition segments.
• Director Disqualification: Mr. Ravi Rajappan (DIN: 01969263), a Non-Executive Director, was disqualified under Section 164(2)(a) of the Companies Act, 2013, effective September 8, 2026.
• Remuneration Revision: The board recommended a revision in remuneration for Mr. R Rajasekaran and sought approval for his continued directorship after attaining the age of 70.

G U K Narayanan, Company Secretary and Compliance Officer, signed the disclosure pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.

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.