StockWatch
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Edible Oil
Board Meeting13 Oct 2026, 07:50 pm

Dharti Proteins: Board Approves Bonus Issue, Audited Results, Tax Auditor

AI Summary

Dharti Proteins Ltd announced the revised outcome of its Board of Directors meeting held on October 13, 2026. The board approved the Audited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with an interim audit report. A significant decision was the recommendation of a 1:1 bonus equity share issue, subject to shareholder approval, aimed at complying with minimum public shareholding requirements. The company also approved the appointment of M/S J M Patel & Bros as Tax Auditor for FY 2026-27 and appointed Bigshare Services Private Limited as the new Registrar & Transfer Agent (RTA), replacing System Support Services. An Extra-Ordinary General Meeting (EGM) has been called for November 6, 2026, to seek shareholder approval for the bonus issue.

Key Highlights

  • Approved Audited Standalone Financial Results for Q2 and H1 FY27.
  • Recommended a 1:1 bonus equity share issue to meet public shareholding norms.
  • Appointed M/S J M Patel & Bros as Tax Auditor for FY 2026-27.
  • Appointed Bigshare Services Pvt. Ltd. as the new Registrar & Transfer Agent.
  • Convened EGM on Nov 6, 2026, for bonus issue approval.