Board of Directors

Investor Relations

Memorandum & Articles of Association

Code of Conduct

Vigil Mechanism and Whistle Blower Policy

Criteria of making payment to Non-Executive Directors

Policy on Related Party Transactions

Familiarisation Programme for Independent Directors

Notice of Board Meeting

Financial Result(s)

Shareholding Pattern

Newspaper Advertisement

Financial Year 2024-25 Financial Year 2025-26

Policy on Determination and Disclosure of Materiality of Events and Information

Headquarters

Titanium Business Park,
Makarba, Ahmedabad

Contact

compliance@dhartiproteins.com
+91 79 2685 1000

Notice of Board Meeting

Investor Relations

Board

Notice of Board Meeting

PDFs and disclosures related to notice of board meeting will be available here for shareholders and stakeholders.

Intimation of Board Meeting 18.03.2026 first page preview

Intimation of Board Meeting 18.03.2026

Intimation of Board Meeting 20.02.2026 first page preview

Intimation of Board Meeting 20.02.2026

Intimation of Board Meeting 19.12.2025 first page preview

Intimation of Board Meeting 19.12.2025