The Board of Directors in its meeting held on Friday, 19th December, 2025 appointed M/s. Dharti Patel & Associates as Secretarial Auditor for a period of five financial years from FY 2025-26 to FY 2029-30; M/s. PSG & Associates as Internal Auditor for the Financial Year 2025-26 and M/s. J. M. Patel & Bros. as Tax Auditor of the Company for the financial year 2025-26. The Annexures of the same has been attached herewith.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 5 pages · English
Release
Earlier from Dharti Proteins
- Board Meeting Outcome for Outcome Of First Meeting Of Board Of Directors Of The Financial Year 2025-26 Held On Friday, 19Th December, 2025
- Board Meeting Intimation for First Board Meeting Of FY 2025-2026 Scheduled To Be Held On Friday, 19Th December, 2025.
- Re-Constitution Of Committees
- Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Later from Dharti Proteins
- Adoption Of Various Policies.
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Authorisation To KMP For Determination Of Materiality Of Events
- Closure of Trading Window
- Outcome Of 2Nd Monitoring Committee Meeting Of Dharti Proteins Limited (Formerly Known As Devika Proteins Limited) Held On 27Th December, 2025
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