Devika Proteins Ltd

Dharti Proteins Ltd has announced the conclusion of its 4th Implementation and Monitoring Committee meeting. The meeting was held on Thursday, 15th October 2026, via video conferencing, commencing at 5:00 PM and concluding at 5:37 PM. This update is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dharti Proteins Ltd announced its audited standalone financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also recommended a bonus issue of equity shares in the proportion of 1:1 to comply with minimum public shareholding requirements. Additionally, the company 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) will be convened on November 6, 2026, to seek shareholder approval for the bonus issue.

Dharti Proteins Ltd announced the appointment of M/s. J.M. Patel & Bros., Chartered Accountants, as the company's Tax Auditor for the financial year 2026-27. This decision was made during the Board of Directors meeting held on October 13, 2026. The board also approved the audited standalone financial results for the quarter and half-year ended September 30, 2026, and recommended a 1:1 bonus equity share issue to comply with minimum public shareholding norms. Additionally, the company is changing its Registrar & Transfer Agent from System Support Services to Bigshare Services Private Limited and has scheduled an Extra-Ordinary General Meeting for November 6, 2026, to seek shareholder approval for the bonus issue.

Dharti Proteins Ltd's Board of Directors has recommended a bonus share issuance in a 1:1 ratio, offering one equity share for every one held by public shareholders (excluding promoters). This move aims to comply with minimum public shareholding requirements. The Board also approved the audited standalone financial results for the quarter and half-year ended September 30, 2026, appointed M/S J M Patel & Bros as Tax Auditor, and approved a change in Registrar & Transfer Agent to Bigshare Services Private Limited. An Extra-Ordinary General Meeting is scheduled for November 6, 2026, to seek shareholder approval for the bonus issue.

Dharti Proteins Ltd has announced an Extra Ordinary General Meeting (EOGM) scheduled for November 6, 2026. The primary agenda is to approve a proposal for issuing bonus shares to public shareholders. This issuance aims to ensure compliance with Minimum Public Shareholding requirements. The proposed ratio is one new fully paid equity share of ₹10 for every one existing equity share held by public shareholders. Promoters and promoter groups will forgo their entitlement to facilitate this compliance. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OA VM).

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.

Dharti Proteins Ltd announced the 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. Additionally, they recommended a bonus equity share issue in a 1:1 ratio to comply with minimum public shareholding norms, subject to shareholder approval. 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, replacing System Support Services. An Extra-Ordinary General Meeting will be convened on November 6, 2026, to seek shareholder approval for the bonus issue.

Dharti Proteins Ltd has revised its intimation regarding the closure of the trading window. Initially set for the declaration of financial results for the period ending September 30, 2026, the window closure is now linked to the consideration of issuing Bonus Shares. The company will now consider Audited Financial Results for the Quarter and Half Year ending September 30, 2026, to determine the availability of reserves for the proposed bonus issue. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of these audited financial results. The change ensures that the financial results are audited, providing a basis for the bonus share issuance.

Dharti Proteins Ltd has announced a Board of Directors meeting scheduled for October 13, 2026. The primary agenda items include the consideration and approval of the Audited Standalone Financial Results for the second quarter and half-year ended September 30, 2026, along with the Interim Audit Report. Additionally, the board will discuss a proposal for issuing bonus shares to public shareholders. This move is intended to ensure compliance with Minimum Public Shareholding requirements as mandated by SEBI regulations. The meeting will also address any other business with the chair's permission.

Dharti Proteins Ltd has received approval from the Registrar of Companies (ROC) for an alteration in the Object Clause of its Memorandum of Association. This change was approved by shareholders via a Special Resolution at the 32nd Annual General Meeting held on September 28, 2026. The ROC officially registered this alteration on October 6, 2026. The updated Memorandum of Association is available on the company's website.