Board Meeting1 Sept 2026, 05:10 pm
Dharti Proteins Board Approves Auditor Change, MoA/AoA Alteration
AI Summary
Dharti Proteins Ltd's Board of Directors met on September 1, 2026, to approve several key corporate actions. The board noted the resignation of M/s. PSG & Associates as Internal Auditor and appointed M/s. Mikil Vora & Associates as the new Internal Auditor for a five-year term starting FY27. Additionally, the board approved alterations to the company's Objects of the Company and Memorandum of Association, along with adopting a new set of Articles of Association, subject to shareholder approval. The company also authorized increases in borrowing and investment/loan limits up to ₹5000 Crores. An AGM has been scheduled for September 28, 2026, to seek shareholder consent for these changes.
Key Highlights
- Resignation of M/s. PSG & Associates as Internal Auditor noted.
- M/s. Mikil Vora & Associates appointed as new Internal Auditor for 5 years.
- Alterations to Memorandum of Association and Objects Clause approved.
- New Articles of Association adopted by the Board.
- Borrowing and investment limits increased up to ₹5000 Crores.
Price Impact
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