Key Details

  • AGM Date: September 28, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Newspapers: Free Press, Gujarat (English) and Lokmitra (Gujarati)
  • Publication Date: September 04, 2026

Share Transfer Book Closure

  • Period: September 22, 2026 to September 28, 2026 (both days inclusive)
  • Purpose: For the 32nd Annual General Meeting

Record Date

  • Date: September 21, 2026
  • Purpose: For determining shareholders eligible to vote at the AGM

Remote E-Voting Arrangements

  • Service Provider: Bigshare Services Private Limited
  • Voting Period:
  • Starts: September 25, 2026 at 9:00 AM IST
  • Ends: September 27, 2026 at 5:00 PM IST
  • Voting Rights: Based on shareholding as on record date (September 21, 2026)

Document Availability

Copies of the notice and annual report are available on:

  • Company website: https://www.dhartiproteins.com/
  • BSE India website: www.bseindia.com
  • Bigshare Services e-Voting website

Additional Contained Notices

The document also contains multiple public notices from ICICI Bank regarding non-performing assets:

ICICI Bank NPA Notices (3 cases)

Case 1:

  • Borrower: Rathod Hiren Laljibhai/Rathod Sejal Hirenbhai
  • Loan Account: LBRA100005920061
  • Outstanding: Rs. 9,38,143/-
  • NPA Date: May 2026
  • Property: Flat No. 301, Sumati Sanidhya, Rajkot

Case 2:

  • Borrower: Sharma Souray/Sharma Lajvantiben Ashokbhai
  • Loan Accounts: TBBRD00007217703/LBBRD00007220317
  • Outstanding: Rs. 13,99,699/-
  • NPA Date: June 2026
  • Property: Flat No. F/104, Seva Kunj, Vadodara

Case 3:

  • Borrower: Chetankumar P Zalavadiya/Jalpaben Chetanbhai Zalavadiya
  • Loan Accounts: LBSUR00003163816/LBSUR00007499190
  • Outstanding: Rs. 11,23,025/-
  • NPA Date: June 2026
  • Property: Flat No-402, Amrutkunj, Surat

Legal Basis: Notices issued under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

Payment Deadline: 60 days from notice publication date

Other Company Notices Included

The document also contains AGM notices for:

  • Sanrhea Technical Textiles Limited (43rd AGM on September 26, 2026)
  • HCP Plastene Bulkpack Limited (42nd AGM on September 25, 2026)
  • Adline Chem Lab Limited (AGM notice)