Dharti Proteins Ltd (531171) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approves new internal auditor and adopts revised MOA and AOA
🔄 What Changed
New auditor appointed for five years; borrowing/investment limits raised to Rs. 5000 Crores; AGM set for September 28, 2026
🔮 What's Next
AGM scheduled for September 28, 2026
💡 Investor Takeaway
Shareholders gain updated governance documents and expanded financial flexibility through higher borrowing limits.

Dharti Proteins Ltd's board approved the resignation of PSG & Associates as internal auditor effective August 31, 2026, and appointed Mikil Vora & Associates for a five-year term starting September 1, 2026. The board also altered the company's object clause, adopted new Memorandum and Articles of Association superseding prior versions, increased borrowing and investment limits to Rs. 5000 Crores, and scheduled the 32nd Annual General Meeting for September 28, 2026.

📄 View Original Announcement (PDF)

About Dharti Proteins Ltd (531171)

Services · Trading · Listed on BSE

ROE: -10107.5% ROCE: -45.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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