The Board of Directors in its meeting held on Friday, 19th December, 2025 appointed M/s. Dharti Patel & Associates as Secretarial Auditor for a period of five financial years from FY 2025-26 ....
Awaiting price reaction for this filing.
The board of Dharti Proteins (formerly Devika Proteins) met on 19 December 2025 and approved several housekeeping items. It appointed Dharti Patel & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. PSG and Associates was appointed as Internal Auditor from FY 2025-26, and J.M. Patel & Bros was appointed as Tax Auditor for FY 2025-26. The board also approved shifting the registered office within Ahmedabad city limits, from Ellisbridge to Makarba. Additionally, around 16 governance and compliance policies were adopted or revised, including the Whistle Blower Policy, Insider Trading Code, and Board Diversity Policy.
These are routine governance and compliance actions with no direct material impact on shareholders. The multi-year auditor appointments signal continuity in compliance oversight, but are unlikely to move the stock price.