The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Dharti Proteins Ltd

Dharti Proteins Ltd

BSE 531171 · NSE DHARTI · ISIN INE248C01013 · Group XT · Suspended

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Edible Oil

₹3.45

+0.00%

BSE close, 28 August 2026

Market cap

₹3.55 cr

1.0 cr shares · Micro cap

Free float

₹3.44 cr

as published

P/E · P/B

-0.2× · 0.03×

EPS ₹-18.92 · BV ₹115.00

FY25-26 rev / PAT

— / -0.85

₹ cr, as filed

Filings, window

18

1 selected · 6%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.96 52-WK HIGH ₹15.25 ₹3.45 4% of range
Against 52-week high-77.4%
Against 52-week low+16.6%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-18.92
Price / earnings-0.18×
Price / book0.03×
Book value — derived, price ÷ P/B₹115.00
Return on equity-18.54%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-16.67%
ROE as published
-18.54%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.14 -2.86 — —
Mar-26 · Q — -0.46 -9.14 — —
FY25-26 — -0.85 -16.93 — —

Quarter on quarter

Net profit, quarter on quarter
+69.6%

Disclosure profile 18 filings in the window

0 median 15.0 sector max 55 18 70th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management1
Selected sub-total1
Procedural
General5
AGM / EGM4
Annual Report2
Trading Window2
Board Meeting1
Charter Amendment1
Compliance Certificate1
Outcome1
Procedural sub-total17
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 1 selected · busiest 2026-09-28 and 2026-10-08

Filing rhythm · the twelve most recent

2026-09-102026-10-08

SelectedProcedural

Filings

18 in the window · 9 earlier on record

  1. 8 October 2026 ·

    Trading Window

    Closure of Trading Window

    The Revised Intimation for Closure of Trading Window for declaration of financial results for the period ended 30th September, 2026, due to subsequent change in decision of management has ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 8 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Tuesday, 13Th October, 2026

    Dharti Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. The Audited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  3. 8 October 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Object Clause has been altered pursuant to approval by Shareholders in 32nd Annual General Meeting held on Monday, 28th September, 2026 and Registrar of Companies vide its letter dated ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 7 October 2026 ·

    General

    Intimation Of Trading Approval Received From BSE Limited For 5,00,000 Equity Shares Of Rs. 10/- Each.

    Intimation of Trading Approval received from BSE Limited for 5,00,000 equity shares of Rs. 10/- each has been attached herewith.

    Company Update / General View filing →

  5. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The Certificate as required under Regulation 74 (5) of SEBI (Depository Participants) Regulations, 2018 has been attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 September 2026 ·

    General

    Announcement Under Regulation 30 - Adoption Of New Set Of MOA & AOA Of The Company

    The shareholders in the Annual General Meeting held on Monday, 28th September, 2026 adopted new set of Memorandum of Association (MOA) and Articles of Association (AOA) in substitution ....

    Company Update / General View filing →

  7. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Scrutinizer Report of 32nd Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 held on Monday, 28th September, 2026 has been attached herewith.

    AGM/EGM / AGM View filing →

  8. 28 September 2026 ·

    General

    Disclosure Of Agreement Entered Into By The 'Company' And Mr. Jatinbhai Raman Bhai Patel, Managing Director Of The Company To Borrow Unsecured Loan Up To An Amount Of Rs 1,00,00,00,000/-.

    The Disclosure of the agreement entered between company and director in lieu of borrowing of the amount, as mentioned, dated September 28, 2026 has been attached herewith.

    Company Update / General View filing →

  9. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The outcome of 32nd Annual General Meeting of the Company held on Monday, September 28, 2026, has been attached herewith.

    AGM/EGM / AGM View filing →

  10. 28 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report for the financial year 2025-26 has been attached herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window for dealing in securities of the company will remain closed for all promoters/ Board Members/ Officers/ Designated Employees and specified connected persons of the Company ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 10 September 2026 ·

    General

    Newspaper Advertisement - Addendum To Notice Of 32Nd Annual General Meeting Of The Company

    The addendum to the notice of 32nd Annual General Meeting of the Company to be held on Monday, September 28, 2026 has been attached herewith.

    Company Update / General View filing →

  13. 9 September 2026 ·

    AGM / EGM

    Shareholder Meeting - Addendum To Notice Of 32Nd Annual General Meeting Of The Company.

    The Addendum to notice of 32nd Annual General Meeting of the Company to be held on Monday, September 28, 2026 is attached herewith.

    AGM/EGM / AGM View filing →

  14. 8 September 2026 ·

    General

    Newspaper Advertisement Of Notice Of Calling Annual General Meeting To Be Held On Monday, September 28, 2026.

    The Newspaper Publication of Notice calling Annual General Meeting of the Company is attached herewith.

    Company Update / General View filing →

  15. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting - AGM On Monday, September 28, 2026

    The shareholders are hereby informed that the Annual General Meeting for the financial year 2025-26 is scheduled to be held on Monday, September 28, 2026. The detailed notice has been attached ....

    AGM/EGM / AGM View filing →

  16. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report of the Company for the financial year 2025-26 has been attached herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 1 September 2026 ·

    Change in Management

    Change in Management

    The Board of Directors in their meeting held on Tuesday, September 01, 2026, took note of resignation of M/s. PSG & Associates as internal auditor of the company and pursuantly approved ....

    Company Update / Change in Management View filing →

  18. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held On Tuesday, September 01, 2026

    The outcome of meeting of Board of Directors held on Tuesday, September 01, 2026 to consider inter alia: 1. Resignation of M/s. PSG & Associates; 2. Appointment of M/s. Mikil Vora & Associates; ....

    Others / Outcome without intimation View filing →

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