| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Final Dividend & Employees Stock Option Plan & Buy Back of Shares & Audited Results Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026; 2. Introduction & consideration of the Employee Stock Option Scheme 2026 /Employee Stock Appreciation Rights 2026/ Restricted Stock Unit Plan 2026 subject to the recommendation of the Nomination and Remuneration Committee and the approval of the shareholders; 3. Proposal for Buyback of fully paid-up Equity Shares of the Company through Tender Offer route, up to such amount of the aggregate of Companys paid up equity share capital and free reserves as the Board may decide; 4. Recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 41st Annual General Meeting (AGM) of the Company. Audited Financial Results For The Quarter and Financial Year Ended 31st March 2026 (As Per BSE Announcement Dated on : 19.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Financial Results of the Company for the Quarter & Nine Month Ending ended 31st December 2025 Announcement under Regulation 30(LODR)- General Updates Results- Financial Results for the Quarter ended and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 16 Oct 2025 |
| Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve the un-audited Financial Results of the Quarter and Half-year ended on 30th September 2025. Outcome of the Board Meeting - 31st October, 2025 (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Financial Results of the Company for the Quarter ended 30th June 2025. Outcome of the Board Meeting- 1.08.2025 Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
The revenue for the quarter was ₹442 crore, up 20% from ₹368.3 crore in Q4 FY24.
The deal, which is subject to specified closing measures, would allow Dhanuka to secure rights to commercialize these items in India.
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