Dharti Proteins Ltd

Dharti Proteins Limited will issue 75,000 bonus shares, a ratio of 1:1, to existing shareholders to comply with minimum public shareholding (MPS) regulations, according to a notice released October 13, 2026. The move, which will capitalize Rs. 7,50,000 from existing free reserves, will increase the company’s share capital from Rs. 50,00,000 to Rs. 57,50,000 and the total number of shares from 5,00,000 to 5,75,000. Promoters will forgo their entitlement to the bonus shares to boost the projected MPS from 5% to approximately 26.08%. Shareholders can vote on the resolution at an upcoming Extraordinary General Meeting via electronic voting or a virtual meeting, with details and instructions available on the Bigshareonline.com website.

Dharti Proteins Limited, formerly Devika Proteins Limited, informed the BSE Limited that the trading window for its directors, promoters, designated persons, and specified connected persons will remain closed from October 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and half-year ending September 30, 2026, to consider the issuance of bonus shares out of audited free reserves.

Dharti Proteins Limited will hold a board meeting on Tuesday, October 13, 2026, to approve the audited standalone financial results for the second quarter and half year ended September 30, 2026, and to consider a proposal for the issue of bonus shares to comply with Minimum Public Shareholding requirements under rule 19A of the Securities Contracts (Regulation) Rules, 1957.

Dharti Proteins Limited, formerly known as Devika Proteins Limited, received approval from the Registrar of Companies on October 6, 2026, for an alteration in the Object Clause of its Memorandum of Association, following a Special Resolution passed by shareholders at the Annual General Meeting held on September 28, 2026.