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Devika Proteins informs about board meeting

16 Dec 2025 Evaluate

Devika Proteins has informed that the meeting of the Board of Directors of the Company is scheduled on 19/12/2025, to approve shifting of registered office of the company within local limits of city; To consider and approve the appointment of Dharti Patel & Associates, (FCS 12801), Practicing Company Secretaries as the Secretarial Auditor of the Company for a period of five financial years commencing from Financial Year 2025-2026 up to Financial Year 2029-30, subject to approval of shareholders in the ensuing Annual general Meeting of the Company; To consider and approve the appointment of PSG AND ASSOCIATES, as the Internal Auditor of the Company; To consider and approve the appointment of J.M. Patel & Bros. (Firm Registration No. 107707W), as the Tax Auditor of the Company for the Financial Year 2025-2026; and such other matters.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
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