Dhanuka Agritech Limited

Dhanuka Agritech Limited

Dhanuka Agritech Limited has provided clarification on the methodology for determining the appreciation amount payable under the Proposed Dhanuka Stock Appreciation Rights Plan, 2026.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has scheduled a conference call with analysts/investors to discuss its financial results for the quarter ended June 30, 2026. The call will be hosted by Antique Stock Broking Limited on August 3, 2026, at 3:30 PM (IST).

Dhanuka Agritech Limited

Dhanuka Agritech Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization during the quarter ended June 30, 2026.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange about the publication of a notice in newspapers regarding the 41st Annual General Meeting (AGM) and E-voting.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange about Communication to shareholders on deduction of TDS on Final Dividend. The company has recommended a 100% final dividend, i.e., ₹2/- per equity share for the Financial Year ended March 31, 2026, subject to the approval of the Members at the 41st Annual General Meeting of the Company. The dividend will be paid after the approval of Members in the 41st AGM of the Company. The dividend details include rate of dividend ₹2.00 per Equity Share, record date for dividend entitlement Friday, July 17, 2026, and last date to submit tax related documents Monday, 27th July, 2026.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange about the 41st Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. The AGM is scheduled to be held on August 03, 2026, through Video Conference facility/ Other Audio Visual Means (VC/OAVM). The Integrated Annual Report for FY 2025-26 is available on the Company's website and on the NSDL website.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 03, 2026.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange about the retirement of Mr. Abu Khalid, Senior General Manager – Quality, effective June 30, 2026, as per the company's superannuation policy.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange regarding the closure of its trading window due to SEBI regulations, effective from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending June 30, 2026.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange about a copy of newspaper publication regarding the 41st Annual General Meeting scheduled to be held on August 3, 2026, and the updation of email addresses for the 41st Annual Report and Notice of Annual General Meeting.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the Exchange regarding the completion of extinguishment of 5,00,000 (Five Lakh Only) Fully Paid-up Equity Shares accepted under Buyback.

Dhanuka Agritech Limited

Dhanuka Agritech Limited has informed the exchanges about the submission of its Post Buyback Offer Public Advertisement on June 19, 2026. This announcement, made in accordance with SEBI regulations, confirms the publication of the final advertisement following the conclusion of the buyback offer period. The company had undertaken a buyback of 5,00,000 fully paid-up equity shares. For investors, this signifies the formal completion of the share buyback program, potentially influencing the company's share capital structure and future earnings per share.