The Registered office address of the company has been shifted from its existing address to "A-1115, Titanium Business Park, Near Makarba Underpass, Makarba, Ahmedabad-380051."
Awaiting price reaction for this filing.
Dharti Proteins Ltd held its first board meeting of FY 2025-26 on December 19, 2025, lasting just 15 minutes (3:30 PM to 3:45 PM). The board approved shifting its registered office within Ahmedabad from Ellisbridge (203-Abhijeet 1, Mithakhali Six Road) to Makarba (A-1115, Titanium Business Park). It appointed Dharti Patel & Associates as Secretarial Auditor for five years (FY26 to FY30), PSG & Associates as Internal Auditor for FY25-26, and J.M. Patel & Bros as Tax Auditor for FY25-26. The board also adopted 16 corporate governance policies covering whistleblower, insider trading, related party transactions, board diversity, and more.
These are routine governance and administrative housekeeping actions with no direct impact on business operations or shareholder value. The new registered office in a commercial business park may indicate a modest upgrade, but the short meeting duration and standard auditor appointments suggest no major strategic shift.