Dhanuka Agritech Ltd

BSE: 507717

15

total announcements

507717.BO · 15 min delayed

BSECompany Update▼ NegativeResults7 Aug 2026

Dhanuka Agritech Ltd

Concall Transcript for the Un-audited Financial Results for the Quarter ended June 30, 2026.

Dhanuka Agritech Ltd's Q1 FY 2027 earnings call transcript reveals subdued operational and financial performance due to delayed monsoon onset, reduced product demand, and price competition. Revenue from operations declined by 12.56% to Rs. 461.93 crores, with EBITDA at Rs. 55.01 crores and profit after tax at Rs. 36.30 crores.

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BSEAGM/EGMResults5 Aug 2026

Dhanuka Agritech Ltd

Scrutinizers'' Report and Voting Results of the 41st Annual General Meeting held on 3rd August 2026 at 11:00 AM.

Dhanuka Agritech Ltd held its 41st Annual General Meeting on August 3, 2026, through video conferencing. The meeting was attended by 91 public shareholders and 4 promoter shareholders through video conferencing. The company's audited financial statements for the FY 2025-26 were approved, and a final dividend was declared. Two directors, Harsh Dhanuka and Ashish Saraf, were reappointed. The voting results showed 100% approval for all resolutions.

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BSEAGM/EGM3 Aug 2026

Dhanuka Agritech Ltd

Proceedings of 41st Annual General Meeting of the Company held today i.e. on Monday, 3rd August, 2026 at 11:00 AM.

Dhanuka Agritech Ltd held its 41st Annual General Meeting on August 3, 2026, through video conferencing, with 95 members present. The meeting was chaired by Mahendra Kumar Dhanuka, and the company secretary, Jitin Sadana, confirmed the quorum and welcomed the members. The chairman made a speech about the company's operations, initiatives, and financial performance, and authorized the company secretary to declare the voting results and place them on the company's website.

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BSECompany Update▲ PositiveResults3 Aug 2026

Dhanuka Agritech Ltd

Investor Presentation on Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026.

Dhanuka Agritech Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made several other significant announcements, including the launch of 5 new products, the acquisition of land for a new manufacturing plant, and the introduction of an Employee Stock Option Plan.

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BSEResultResults3 Aug 2026

Dhanuka Agritech Ltd

Results- Unaudited Financial Results for the Quarter ended June 30, 2026.

Dhanuka Agritech Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the company's board of directors also approving the setting up of a pesticide manufacturing unit at Nagpur, Maharashtra, and granting a loan to the proposed Dhanuka Employee Stock Benefits Trust for the implementation of the Dhanuka Stock Appreciation Rights Plan, 2026.

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BSECompany UpdateExpansion3 Aug 2026

Dhanuka Agritech Ltd

Approval of granting loan to proposed Dhanuka Employee Stock Benefits Trust for the implementation of Dhanuka Stock Appreciation Rights Plan, 2026 ("SAR 2026"/"Plan")

Dhanuka Agritech Ltd has approved the granting of a loan of up to Rs. 15 Crore to its Employee Stock Benefits Trust for the implementation of the Dhanuka Stock Appreciation Rights Plan, 2026. The company has also approved the setting up of a pesticide manufacturing unit at Nagpur, Maharashtra, with an investment of up to Rs. 200 Crore. Additionally, the company has announced its unaudited financial results for the quarter ended June 30, 2026.

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