BSECompany Update30 Sept 2026
Dharti Proteins Ltd
The shareholders in the Annual General Meeting held on Monday, 28th September, 2026 adopted new set of Memorandum of Association (MOA) and Articles of Association (AOA) in substitution and to the entire exclusion of existing MOA and AOA of the company. The required disclosure is attached herewith.
Dharti Proteins Ltd has adopted a new set of Memorandum of Association (MOA) and Articles of Association (AOA) in accordance with the Companies Act, 2013, as approved by its shareholders at the 32nd Annual General Meeting.
BSEAGM/EGMMgmt Change29 Sept 2026
Dharti Proteins Ltd
The Scrutinizer Report of 32nd Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 held on Monday, 28th September, 2026 has been attached herewith.
Dharti Proteins Ltd has announced the outcome of its 32nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company provided remote e-voting and e-voting facilities to its shareholders. The Scrutinizer's Report has been attached, and the consolidated outcome of voting is also available.
BSECompany UpdateRelated Party28 Sept 2026
Dharti Proteins Ltd
The Disclosure of the agreement entered between company and director in lieu of borrowing of the amount, as mentioned, dated September 28, 2026 has been attached herewith.
Dharti Proteins Ltd has entered into a loan agreement with its Managing Director, Mr. Jatinbhai Ramanbhai Patel, to borrow an unsecured loan of Rs 100,00,00,000, which can be converted into equity shares at a later date.
BSEAGM/EGMResults28 Sept 2026
Dharti Proteins Ltd
The outcome of 32nd Annual General Meeting of the Company held on Monday, September 28, 2026, has been attached herewith.
Dharti Proteins Ltd held its 32nd Annual General Meeting on September 28, 2026, through Video Conference. The meeting was attended by 5 shareholders, including 2 from the promoter group. The company's financial statements for FY 2025-26 were adopted, and a new director was appointed. The auditor issued an unmodified report but a disclaimer of opinion on internal financial controls.
BSEGeneralResults28 Sept 2026
Dharti Proteins Ltd
The Annual Report for the financial year 2025-26 has been attached herewith.
Dharti Proteins Ltd has announced its Annual Report for the financial year 2025-26, along with notice of its 32nd Annual General Meeting, which will be held on September 28, 2026. The meeting will consider and adopt the audited standalone financial statements for the year ended March 31, 2026, and also consider the appointment of a new director, secretarial auditors, and an independent director.
BSEInsider Trading / SAST23 Sept 2026
Dharti Proteins Ltd
The trading window for dealing in securities of the company will remain closed for all promoters/ Board Members/ Officers/ Designated Employees and specified connected persons of the Company from October 01, 2026 till 48 hours after declaration of unaudited financial results of the company for the period ended September 30,2026
Dharti Proteins Ltd has closed its trading window for all promoters, board members, officers, and designated employees from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the period ended September 30, 2026.
BSEAGM/EGMResults3 Sept 2026
Dharti Proteins Ltd
The shareholders are hereby informed that the Annual General Meeting for the financial year 2025-26 is scheduled to be held on Monday, September 28, 2026. The detailed notice has been attached ....
Dharti Proteins Ltd has scheduled its 32nd Annual General Meeting for September 28, 2026, to consider financial statements, director appointments, and secretarial auditor appointment.
BSEOthersResults3 Sept 2026
Dharti Proteins Ltd
The Annual Report of the Company for the financial year 2025-26 has been attached herewith.
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.
BSECompany UpdateMgmt Change1 Sept 2026
Dharti Proteins Ltd
The Board of Directors in their meeting held on Tuesday, September 01, 2026, took note of resignation of M/s. PSG & Associates as internal auditor of the company and pursuantly approved ....
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.
BSEOthersResults1 Sept 2026
Dharti Proteins Ltd
The outcome of meeting of Board of Directors held on Tuesday, September 01, 2026 to consider inter alia: 1. Resignation of M/s. PSG & Associates; 2. Appointment of M/s. Mikil Vora & Associates; ....
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.