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

The board has approved convening its 33rd Annual General Meeting via video conference, setting the cut-off date for voting eligibility. Shareholders will vote on several key proposals, including the disinvestment from its material subsidiary, Dindigul Farm Product Limited (DFPL). DFPL contributed 47.11% to consolidated turnover (Rs. 62.83 Cr) and 35.24% to net worth (Rs. 35.21 Cr) in FY25, and this move will reclassify the company as a public shareholder in DFPL. Other proposals involve increasing authorized share capital to Rs. 85 Cr, various director appointments, and approving material related party transactions up to Rs. 25 Cr each with several subsidiaries.