Dhanuka Agritech Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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

AGM/EGM / AGM View filing →

Newspaper Publication

Publication copy of Un-Audited Financial Results for the Quarter Ended on 30th June 2026

Company Update / Newspaper Publication View filing →

Approval Of Investment For Setting Up Of A Pesticide Manufacturing Unit At Nagpur, Maharashtra.

Investment of an amount upto Rs. 200 Crore for setting up a Pesticide Manufacturing Unit at Nagpur, Maharashtra.

Company Update / General View filing →

Loan To Proposed Dhanuka Employee Stock Benefits Trust For The Implementation Of 'Dhanuka Stock Appreciation Rights Plan, 2026' ('SAR 2026'/ 'Plan').

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

Company Update / General View filing →

Intimation For Appointment Of Senior Management Personnel

Intimation of appointment of Senior Management Personnel

Company Update / General View filing →

Analyst / Investor Meet - Outcome

Audio recording of Analysts/Conference call pertaining to the Un-Audited Financial Results for the Quarter ended 30th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

AGM/EGM / AGM View filing →

Clarification Regarding Determination Of Appreciation Amount Under The Proposed Dhanuka Stock Appreciation Rights Plan, 2026

Clarification regarding determination of Appreciation amount under the proposed Dhanuka Stock Appreciation Rights Plan, 2026

Company Update / General View filing →

Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2026.

Dhanuka Agritech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Intimation with respect to Conference Call with Analysts/ Investor group to discuss financial results of the company for the Quarter ended on 30th June 2026.

Company Update / Analyst / Investor Meet View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI Depository Participants Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Reg. 34 (1) Annual Report.

Integrated Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 41St AGM Of The Company Scheduled To Be Held On Monday, 3Rd August, 2026

41st AGM of the Company scheduled to be held on Monday, 3rd August, 2026 at 11:00 A.M. Via Video conference/ other Audio Visual Means

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the Financial year ended 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Letter To Shareholders- Weblink Of Integrated Annual Report FY 2025-26

Letter to Shareholders-Weblink of Integrated Annual report FY 2025-26

Company Update / General View filing →

Communication To Shareholders On Deduction Of TDS On Final Dividend

Communication to Shareholders on deduction of TDS on Final Dividend

Company Update / General View filing →

Newspaper Publication

Copy of Newspaper publication in respect of information regarding 41st Annual General Meeting scheduled to be held on Monday, 3rd August 2026.

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation for Closure of Trading Window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015

Insider Trading / SAST / Closure of Trading Window View filing →

Corporate Action-Updates on Buy back

Completion of Extinguishment of 5,00,000 Fully Paid-up Equity Shares of the Company having face value of Rs. 2 each accepted under Buy-back.

Company Update / Buy back View filing →

Newspaper Publication

Submission of Post Buyback Offer Public Advertisement in terms of Regulation 24(vi) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 in respect of ....

Company Update / Newspaper Publication View filing →

Updates on Buyback Offer

Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders / Beneficial Owners of ....

Company Update / General View filing →

Public Notice

Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of Public Notice for the attention of the Public Shareholders of Dhanuka Agritech Ltd.

Company Update / General View filing →

Newspaper Publication

Submission of Newspaper Advertisement pertaining to Public Notice for the Buyback of Fully Paid-up Equity Shares by the Company

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Advertisement pertaining to Opening of Offer and corrigendum to the Public Announcement and intimation for Completion of Dispatch of Letter of Offer and Tender forms along with ....

Company Update / Newspaper Publication View filing →

Updates on Buyback Offer

Sundae Capital Advisors Pvt Ltd ("Manager to the Buyback") has submitted to BSE a copy of offer opening advertisement cum corrigendum to the public announcement for the buyback of Equity ....

Company Update / General View filing →

Newspaper Publication

Copy of Newspaper Advertisement of notice to the Equity Shareholders regarding proposed Transfer of Unpaid/Unclaimed Dividends and Equity shares of the Company to Investor Education and ....

Company Update / Newspaper Publication View filing →