Board meeting on 13th October, 2026 to consider Q2 audited results and a bonus share proposal

Board meeting scheduled for Tuesday, 13th October, 2026 - the fourth board meeting of FY 2026-2027.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, 13th October, 2026

Meeting Sequencing

the fourth board meeting of FY 2026-2027

Agenda Item

Audited Standalone Financial Results for the second quarter and half year ended 30th September, 2026

What the company has said: Dharti Proteins Ltd has informed BSE that the fourth board meeting of FY 2026-2027 will be held on Tuesday, 13th October, 2026. The items below are placed before the board for consideration at that meeting.

Results on the agenda

• The board will consider, discuss and approve the Audited Standalone Financial Results of the company for the second quarter and half year ended 30th September, 2026.
• It will also take on record the Interim Audit Report on these results.
• The update describes the results as audited standalone results, which is the periodic number set for the quarter and half year.

Bonus share proposal

• The board will consider a proposal for issue of bonus shares to the public shareholders of the company.
• The stated purpose is to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957 read with regulation 38 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
• In simple terms, a bonus issue gives existing shareholders extra shares without them paying for them, in a ratio decided by the board. The company has placed the proposal for consideration at this meeting.

What Minimum Public Shareholding means

• Listed companies are required to keep a minimum level of shareholding with the public, that is, shareholders other than the promoters and promoter group.
• The company has said the bonus share proposal is aimed at meeting these requirements.

How to read this intimation

• This is a notice of a scheduled board meeting, where the items are set out to be considered.
• The update uses the words consider, discuss and approve for the results, and consider for the bonus share proposal.
• Outcomes of the meeting, whenever communicated, would carry the actual details such as the results and any decision on the bonus shares.
• A bonus issue changes the number of shares a holder owns and the company's share capital, so per-share figures such as earnings per share are usually read on the new share base after such an issue.

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