Indrayani Biotech Ltd — Important, 30-08-2025: Company Update

The Board has approved the agenda for the upcoming 33rd Annual General Meeting. Key decisions include the divestment from Dindigul Farm Product Limited, a material subsidiary contributing 62.83 Cr to consolidated turnover and 35.21 Cr to net worth in the last financial year. The company also set the Authorized Share Capital at 85 Cr. Additionally, the Board approved the appointment of new internal and secretarial auditors, re-appointed three directors, and appointed three Whole-time Directors and one Independent Director. Material related party transactions of up to 25 Cr each were sanctioned with six subsidiaries.