The outcome of meeting of Board of Directors held on Friday, 19th December, 2025 has been attached herewith.
Board Meeting Outcome for Outcome Of First Meeting Of Board Of Directors Of The Financial Year 2025-26 Held On Friday, 19Th December, 2025
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Earlier from Dharti Proteins
- Board Meeting Intimation for First Board Meeting Of FY 2025-2026 Scheduled To Be Held On Friday, 19Th December, 2025.
- Re-Constitution Of Committees
- Announcement under Regulation 30 (LODR)-Change in Management
- Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Later from Dharti Proteins
- Adoption Of Various Policies.
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Authorisation To KMP For Determination Of Materiality Of Events
- Closure of Trading Window
- Outcome Of 2Nd Monitoring Committee Meeting Of Dharti Proteins Limited (Formerly Known As Devika Proteins Limited) Held On 27Th December, 2025
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