The outcome of meeting of Board of Directors held on Friday, 19th December, 2025 has been attached herewith.
Awaiting price reaction for this filing.
Dharti Proteins (formerly Devika Proteins) held its first board meeting of FY 2025-26 on December 19, 2025, via video conferencing from 3:30 PM to 3:45 PM. The board approved shifting the company's registered office within Ahmedabad city limits, from Ellisbridge to Titanium Business Park in Makarba. It appointed Dharti Patel & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), subject to shareholder approval, PSG & Associates as Internal Auditor, and J.M. Patel & Bros as Tax Auditor for FY 2025-26. Additionally, the board adopted 16 governance and compliance policies including Whistle Blower, Insider Trading, Related Party Transactions, Board Diversity, and Materiality of Events policies.
These are routine administrative and governance housekeeping items with no direct impact on financials, operations, or shareholder value. No material business decision, fundraising, or dividend was announced in this meeting.