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

The company's Board has approved several key proposals, subject to shareholder approval at the upcoming Annual General Meeting. These include the disinvestment of its material subsidiary, Dindigul Farm Product Limited, which contributed 62.83 Cr to consolidated turnover and 35.21 Cr to net worth last fiscal. The Board also approved an increase in authorized share capital to 85 Cr and the re-appointment and appointment of several Directors, including new Whole-time and Independent Directors. Additionally, material related party transactions of up to 25 Cr each with various subsidiaries were approved. The meeting also confirmed the appointment of internal and secretarial auditors.