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xbrli:pure

DHARMAJ CROP GUARD LIMITED

DHARMAJ

New

2026-09-24

11:30:00

2026-08-29

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

THURSDAY

2026-09-24

11:30:00

Ahmedabad

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors along with annexures thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To consider appointment of Mr. Rameshbhai R Talavia (DIN: 01619743), who retires by rotation as a director and being eligible offers himself for reappointment.

Executive Director

Mr. Rameshbhai R Talavia Chairman & Managing Director

01619743

2026-09-24

2027-09-30

Ordinary Resolution

Others

Ratification of remuneration payable to Cost auditors of the Company for Financial Year 2026-27

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider the Appointment of Mrs. Megha Joshi (DIN: 11851257) as an Independent Director

Non-Executive - Independent Director

Mrs. Megha Joshi Independent Director

11851257

2026-08-08

2031-08-07

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To consider the Re-appointment of Mr. Jamankumar H. Talavia (DIN: 01525356) as Whole-Time Director

Executive Director

Mr. Jamankumar H. Talavia Whole Time Director

01525356

2027-08-01

2030-07-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To consider the Re-appointment of Mr. Jagdish R. Savaliya (DIN: 06481920) as Whole-Time Director

Executive Director

Mr. Jagdish R. Savaliya Whole Time Director

06481920

2027-08-01

2030-07-31