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 office of the company within local limits of city;2. To consider and approve the appointment of M/s. Dharti Patel & Associates, (FCS 12801), Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of five financial years commencing from Financial Year 2025-2026 up to Financial Year 2029-30, subject to approval of shareholders in the ensuing Annual general Meeting of the Company;3. To consider and approve the appointment of M/s. PSG AND ASSOCIATES, as the Internal Auditor of the Company;4. To consider and approve the appointment of M/s. J.M. Patel & Bros. (Firm Registration No. 107707W), as the Tax Auditor of the Company for the Financial Year 2025-2026;5. And such other matters;