Dindigul Farm Product Ltd (DFPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dindigul Farm Product Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith a copy of the notice circulated to the shareholders of the Company, intimating the proposal to seek the approval of the Central Government for the continuation of the ....
Others (Uncategorized) · 26 Oct 2026, 10:54 pm
Dindigul Farm Product Seeks MCA Approval for CMD Tenure Continuation Dindigul Farm Product Ltd. is applying to the Ministry of Corporate Affairs (MCA) in Form MR-2 to approve the continuation of Mr. Raju Rajasekaran as Chairman & Managing Director through 28th Dec'28, despite attaining 70 years of age. While the special resolution at the 16th AGM on 30th Sep'26 failed to achieve the statutory 75% supermajority, it secured a simple majority. Consequently, under Section 196(3)(a) proviso of the Companies Act, 2013, government approval is required to formalize his extended tenure and remuneration revision.
Submission of advertisement published on 23rd OCtober, 2026 in Afternoon Newspaper English and Tamil editions, for seeking Central Government approval for the continuation of directorship ....
Others (Uncategorized) · 24 Oct 2026, 11:32 pm
Dindigul Farm Product Seeks MCA Approval for CMD Raju Rajasekaran’s Tenure Dindigul Farm Product Limited issued a public notice on 23rd Oct'26 seeking Central Government (Ministry of Corporate Affairs) approval in e-Form MR-2 for the continuation of Mr. Raju Rajasekaran (DIN: 01789110) as Chairman & Managing Director through 28th Dec'28, as he attained 70 years of age. At the AGM held on 30th Sep'26, the special resolution secured a simple majority but missed the statutory special resolution threshold, necessitating Central Government approval under Section 196(3)(a) of the Companies Act, 2013.
To consider and approve for filing an application before the Central Government seeking approval for continuation of Mr. R Rajasekaran as Managing Director after attaining the age of 70 years.
Others (Uncategorized) · 09 Oct 2026, 7:06 pm
Dindigul Farm Product Re-designates R Rajasekaran Pending Government Approval Dindigul Farm Product Limited’s Board approved filing an application with the Central Government on 9th Oct'26 to seek approval for Mr. R Rajasekaran to continue as Managing Director after attaining 70 years of age. In the interim, the Board approved changing his designation from Chairman and Managing Director to Non-Executive Chairman until the receipt of the Central Government’s approval.
Intimation of Sale of Shares by M/s. Indrayani Biotech Limited and non receipt of Form C from M/s. Indrayani Biotech Limited (Promoter) in respect of sale of 4,48,000 equity shares disposed ....
Others (Uncategorized) · 06 Oct 2026, 8:40 pm
Dindigul Farm Reports Promoter Share Sale Without Mandatory Form C Filing Dindigul Farm Product informed exchanges that promoter entity Indrayani Biotech disposed of 4,48,000 equity shares on 30th Sep'26 without prior intimation or submitting requisite Form C disclosures. After the company sought an explanation and pre-clearance documents on 5th Oct'26, the promoter committed to filing Form C by 7th Oct'26, which remains unreceived as of 6th Oct'26. Dindigul Farm stated it will pursue appropriate regulatory action under SEBI Prohibition of Insider Trading Regulations, including Regulation 7(2).
Submission of Voting results and scrutinizer''s report of the 16th Annual General Meeting of the company held on 30th September, 2026
Annual General Meeting · 02 Oct 2026, 6:19 pm
Proceedings of 16th Annual General Meeting held on 30-09-2026 is enclosed
Annual General Meeting · 01 Oct 2026, 12:38 am
Clarification sought from Dindigul Farm Product Limited on Price Movement
Others (Uncategorized) · 17 Sept 2026, 9:12 pm
Dindigul Farm Product Clarifies Share Price Movement Is Purely Market-Driven Dindigul Farm Product Limited clarified to BSE on 17th Sep'26 that recent share price movements are purely market-driven, beyond the company's control, and without any internal undisclosed reasons. The management confirmed compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, reiterating that all material and price-sensitive information impacting operations and financial performance has been duly disclosed to the stock exchange in a timely manner.
The Exchange has sought clarification from Dindigul Farm Product Ltd on September 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 16 Sept 2026, 11:10 pm
Submission of the Notice of the 16th Annual General Meeting of the Company
Annual General Meeting · 08 Sept 2026, 10:11 pm
Submission of 16th Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 08 Sept 2026, 10:08 pm
Record Date for E-Voting
Others · 08 Sept 2026, 9:57 pm
Dindigul Farm Product Sets Record Date for AGM E-Voting Dindigul Farm Product Limited (BSE: 544201) has fixed 23rd Sep'26 as the record date pursuant to Regulation 42 of SEBI Listing Regulations. The record date will determine shareholder eligibility for e-voting at the company's upcoming 16th Annual General Meeting scheduled for 30th Sep'26.
16th Annual General Meeting of the Members of the Company will be held on 30th Sep 2026 through Video Conferencing / Other Audio Visual Means
Annual General Meeting · 08 Sept 2026, 9:37 pm
Outcome of Board Meeting held on 08th Setptember 2026 is attached.
Outcome · 08 Sept 2026, 7:48 pm
Dindigul Farm Product Board Approves CEO Appointment and Related Party Transactions Dindigul Farm Product's board approved key leadership and governance proposals on 8th Sep'26. Ravi Chandran Ranganthan was appointed Chief Executive Officer, effective 1st Oct'26, while Dr. Karthik Neelakandan joined as Additional Non-Executive Non-Independent Director. The board also noted the disqualification of Non-Executive Director Ravi Rajappan. Shareholders will vote at the 16th AGM on 30th Sep'26 on material related party transactions of up to Rs. 60 crores with group firm A R Dairy Food, along with the 5-year reappointment of statutory auditor VSSR & Co.
Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The meeting of the Board ....
Rescheduled / Cancelled · 01 Sept 2026, 9:55 pm
Dindigul Farm Product Board Meeting Adjourned Due to Lack of Quorum Dindigul Farm Product's board meeting on 01-Sep-26 was adjourned due to a lack of requisite quorum. The meeting has been rescheduled for 08-Sep-26. Key agenda items include approving the Directors' report, material related party transactions, and the date for the 16th AGM. The board will also consider altering the Articles of Association and re-appointing VSSR & Co. as statutory auditors. This deferral pushes back key corporate approvals, including those requiring shareholder consent.
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 ....
Intimation · 28 Aug 2026, 8:53 pm
Submission of Audited Financial results for the half year and year ended 31st March 2026
Financial Result · 28 May 2026, 11:23 pm
Dindigul Farm Product Reports FY26 Profit, Reversing Prior Year's Loss Dindigul Farm Product reported a full-year standalone profit after tax of ₹372.03 lakhs for the year ended 31st Mar'26, a significant turnaround from a loss of ₹561.35 lakhs in the previous year. Revenue from operations for FY26 grew 45.1% YoY to ₹9,004.32 lakhs. For the half-year ended 31st Mar'26, the company recorded a profit of ₹281.30 lakhs on revenue of ₹5,176.00 lakhs. The board approved the audited financial results on 28th May'26, with auditors issuing an unmodified opinion.
The Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2026 Along With Audit Reports By The Statutory Auditors Of The Company.
Outcome · 28 May 2026, 10:57 pm
Dindigul Farm Product Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,176 (+35.2% QoQ) ■ EBITDA: 403 (+7.6% QoQ) ■ EBITDA Margin (%): 7.8 (-200 bps QoQ) ■ PAT: 281 (+210.0% QoQ) ■ EPS (INR): 1.15 (+210.8% QoQ)
Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Dindigul Farm Product Sets Board Meeting for FY26 Financial Results Dindigul Farm Product Ltd (BSE: 544201) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited financial results for the year ended 31st Mar'26. In connection with this, the trading window for designated persons, which closed on 1st Apr'26, will remain closed until 30th May'26. This action complies with Regulation 29 of SEBI LODR Regulations.
Clarification on Price Movement of Dindigul Farm Product Limited
Others (Uncategorized) · 17 Feb 2026, 6:51 pm
Dindigul Farm Product Responds to BSE Query on Price Movement On 17 Feb'26, Dindigul Farm Product Ltd (Scrip: 544201) responded to a BSE clarification request regarding its share price movement. The company stated it has disclosed all price-sensitive information as required by SEBI regulations. It asserted that the recent share price movement is purely due to market conditions, is market-driven, and that the company has no control over or knowledge of the specific reasons. Dindigul Farm reiterated its commitment to compliance with all disclosure requirements under Regulation 30 of LODR regulations.
The Exchange has sought clarification from Dindigul Farm Product Ltd on February 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 17 Feb 2026, 12:01 am
Submission of Statement of Deviation for the half year ended 30th September 2025
Others (Uncategorized) · 12 Nov 2025, 10:48 pm
Submission of Intergrated Financials for the Half year ended September 30, 2025 approved by the Board of Directors of the Company at their meeting held on November 12, 2025
Financial Result · 12 Nov 2025, 10:33 pm
Considered and approved the unaudited financial results of the company for the half year ended 30th September 2025 along with Limited Review Reports by the M/s. VSSR & Co., Statutory Auditor ....
Outcome · 12 Nov 2025, 10:01 pm
Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 12 Nov 2025, 5:30 am
Submission of Voting Results and Scrutinizer''s Report of EGM of the Company held on 29th October, 2025
Extra Ordinary General Meeting · 31 Oct 2025, 8:46 pm