Dharti Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the agenda for reduction in existing paid up equity share capital from 1,02,77,200 Equity shares of Rs. 10 each to 5,00,000 Equity shares of Rs. 10 each and further allotment of 4,25,000 Equity shares of Rs. 10 each to the Successful Resolution Applicant ('SRA'), Mr. Jatinbhai Ramanbhai Patel and its group of promoters, 25,000 equity shares of Rs. 10 each in proportion to the existing shares held by them as on record date and 50,000 equity shares of Rs. 10 each shall be allotted to Goenka Business & Finance Limited, Secured Financial creditors over and above the Upfront cash component, as per approved resolution plan.