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Dhanuka Agritech Ltd

  • BSE Code : 507717
  • NSE Symbol : DHANUKA
  • ISIN : INE435G01025
  • Industry :PESTICIDES / AGROCHEMICALS - INDIAN
Trade Now

up-arrow 1,149.00 -32.60(-2.76%)

Open Price (₹)

1,182.00

Prev. Close (₹)

1,181.60

Volume (No’s)

198,694

Market Cap (₹)

5,326.45

Low Price (₹)

1,142.70

High Price (₹)

1,217.90

 

Book Closure

From Date To Date Announcement
03-Aug-2026 NA Convening of 41st Annual General Meeting AGM of the Company which will be held on Monday, 3rd August 2026 at 11:00 AM through Video Conferencing VC or Other Audio Visual Means OAVM.
17-Jul-2026 NA Fixation of Record Date as Friday, July 17, 2026, pursuant to the provisions of Regulation 42 of the Listing Regulations, 2015. for purpose of determining the shareholders eligible to receive Final Dividend on the Equity Shares for the Financial Year 2025-26
29-May-2026 NA Board fixed the Record Date for Buy Back- 29th May 2026
19-May-2026 NA 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 Company''s 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)
31-Mar-2026 NA Recommended Final Dividend 100% ie. Rs. 2/- per Equity Share having face value of Rs. 2/- per share for the Financial Year 2025-26 to the Members of the Company and the same will be paid within 30 days of Annual General Meeting (AGM) subject to the approval of Members at ensuing 41 AGM of the Company.

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