AGM/EGM3 Sept 2026, 05:30 pm
Dharti Proteins Ltd Schedules 32nd AGM for Sep 28, 2026
AI Summary
Dharti Proteins Ltd has announced that its 32nd Annual General Meeting (AGM) for the financial year 2025-26 will be held on Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY2025-26, the re-appointment of Mr. Jatinbhai Ramanbhai Patel as a director, and the appointment of M/s. DHARTI PATEL & ASSOCIATES as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30. Detailed notices are being sent electronically to shareholders and debenture holders and are also available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, for FY2025-26.
- Meeting to adopt audited financial statements for FY2025-26.
- Director Jatinbhai Ramanbhai Patel up for re-appointment.
- Secretarial Auditors appointed for five years (FY2025-26 to FY2029-30).
- Meeting to be held via Video Conferencing/OAVM.
Price Impact
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