| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| The 20th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 2:00 P.M. through Video Conferencing (VC/other Audio Visual Means (OAVM) for the Financial Year ended on 31st March, 2025. Appointed Mr. Vasant B. Patel, Practicing Company Secretary as a scrutinizer for scrutinizing remote e voting process of the 20th Annual General Meeting. Tuesday, 23rd September, 2025 as cut-off date for remote E-voting facility for Annual General Meeting of the Company. Remote E-voting period commence on Saturday, 27th September, 2025 at 09:00 A.M. to Monday, 29th September, 2025 05:00 P.M. Dhanlaxmi Crop Science Limited has informed the Exchange about regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 04.09.2025) Dhanlaxmi Crop Science Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 01.10.2025) Dhanlaxmi Crop Science Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 02.10.2025) | ||
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