Object Clause of Memorandum of Association altered after Registrar of Companies approval

Dharti Proteins Ltd has informed the exchanges that the Registrar of Companies has approved the alteration in the Object Clause of the company's Memorandum of Association.

Thu 8 Oct 2026

RoC Approval Date

06th October, 2026

AGM Date

28th September, 2026

Approval Type

Special Resolution passed at the Annual General Meeting

Alteration of Object Clause

Dharti Proteins Limited has informed the exchanges that the Registrar of Companies has approved the alteration in the Object Clause of the company's Memorandum of Association on 06th October, 2026.

Step one: shareholder approval

The change was first approved by the shareholders of the company by way of a Special Resolution passed at the Annual General Meeting held on 28th September, 2026.

A Special Resolution is a resolution that needs a higher level of shareholder consent than an ordinary resolution, so it is the route used for changes to the Memorandum of Association.

Step two: Registrar of Companies approval

The Registrar of Companies has issued a Certificate of Registration of the Special Resolution confirming alteration of object clause(s) under Section 13(1) of the Companies Act, 2013, dated 06th October, 2026. The certificate records that the Special Resolution together with the copy of the Memorandum of Association as altered has been registered.

What an Object Clause is

• The Object Clause is the part of a company's Memorandum of Association that sets out the business activities the company is permitted to carry on.
• Altering it changes the scope of activities the company can legally undertake.

Where to read the change

A copy of the altered Memorandum of Association as approved by the Registrar of Companies is available on the company's website at the investors section.

How to read this

The sequence of approvals for changing the company's permitted business objects is now complete, with both the shareholders' Special Resolution and the Registrar of Companies registration in place. The intimation is an update to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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