Devika Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025 ,inter alia, to consider and approve 1. To approve shifting of registered ....
Awaiting price reaction for this filing.
Dharti Proteins Limited (formerly Devika Proteins Limited) has informed BSE that its Board of Directors will meet on Friday, 19th December 2025 at 3:30 PM via video conferencing. This is the first Board Meeting of FY 2025-2026, held after the company emerged from the Corporate Insolvency Resolution Process (CIRP). The meeting will, among other items, consider and approve the shifting of the registered office. The Resolution Plan was approved in favor of Mr. Jatinbhai Ramanbhai Patel (DIN 06973337) as Managing Director through an NCLT order dated 18th November 2025. The company also noted that its website is still under development due to the CIRP period, which is why the intimation could not be uploaded there.
This is a routine regulatory intimation signaling a return to normal corporate governance after the insolvency process. Shareholders should watch for the outcome of the registered office shifting and any other resolutions approved at the 19th December meeting, as these could signal the company's restructuring and revival path.