5077172026-05-142026-05-145077172026-05-14xbrli:pure

Prior Intimation of Board Meeting


DHANUKA AGRITECH LIMITED

General Information

NSE Symbol*DHANUKA
Whether Company is SME*No
ISIN*INE435G01025
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date19-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date21-05-2026
Date of Report14-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
3 Buyback
4 ESOP
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)NA