Board Meeting1 Sept 2026, 05:10 pm
Dharti Proteins Appoints New Internal Auditor, Alters MOA/AOA
AI Summary
Dharti Proteins Ltd announced board meeting outcomes on September 01, 2026. The board accepted the resignation of M/s. PSG & Associates as internal auditor and appointed M/s. Mikil Vora & Associates as the new internal auditor for five financial years (2026-27 to 2030-31). Additionally, the board approved alterations to the company's Objects Clause in the Memorandum of Association and adopted new MOA and AOA, subject to shareholder approval. Borrowing limits were authorized up to ₹5000 Crores, and investment/loan limits were also set at ₹5000 Crores. The 32nd AGM is scheduled for September 28, 2026.
Key Highlights
- Resignation of PSG & Associates as internal auditor noted.
- Mikil Vora & Associates appointed as new internal auditor for 5 years.
- Alterations to Memorandum and Articles of Association approved.
- Borrowing and investment limits increased to ₹5000 Crores.
- 32nd AGM scheduled for September 28, 2026.
Price Impact
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