4
total announcements
531171.BO · 15 min delayed
Dharti Proteins Ltd
Dharti Proteins Ltd has scheduled its 32nd Annual General Meeting for September 28, 2026, to consider financial statements, director appointments, and secretarial auditor appointment.
Dharti Proteins Ltd
Dharti Proteins Ltd has announced its 32nd Annual Report for the financial year 2025-26, along with notice of the Annual General Meeting to be held on September 28, 2026. The report includes resolutions for the adoption of financial statements, appointment of a director, and appointment of secretarial auditors.
Dharti Proteins Ltd
Dharti Proteins Ltd has announced the resignation of its internal auditor, PSG & Associates, and the appointment of Mikil Vora & Associates as its new internal auditor for a term of five years. The company has also altered its objects clause and adopted new Memorandum and Articles of Association. Additionally, the board has authorized the company to increase its borrowing limits and make investments or provide loans up to Rs. 5000 Crores.
Dharti Proteins Ltd
Dharti Proteins Ltd's Board of Directors held a meeting on September 1, 2026, and approved several business decisions, including the resignation of internal auditor M/s. PSG & Associates, the appointment of M/s. Mikil Vora & Associates as the new internal auditor, and the alteration of the company's object clause and adoption of new Memorandum of Association and Articles of Association. The board also authorized an increase in borrowing limits and investment limits. A 32nd Annual General Meeting of shareholders will be held on September 28, 2026, to seek approval for the changes.