Dhanuka Agritech Ltd

Dhanuka Agritech Limited will hold a meeting of its Board of Directors on October 30, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing. The company’s trading window for designated persons was closed from October 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Dhanuka Agritech Limited informed the National Stock Exchange of India Limited and the BSE Ltd. that Umesh Verma, General Manager – Procurement and a Senior Management Personnel, resigned from the company effective October 15, 2026, following a 90-day notice period, with his last working day being November 22, 2026.

Dhanuka Agritech Limited informed the National Stock Exchange of India Limited and BSE Ltd that it is submitting a certificate dated October 5, 2026, received from Abhipra Capital Limited, the company’s Registrar and Share Transfer Agent (RTA), in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Dhanuka Agritech Limited has received demand orders for Entry Tax totaling Rs 5.64 Crore for FY 2008-09, Rs 6.27 Crore for FY 2009-10, Rs 6.97 Crore for FY 2010-11, Rs 7.74 Crore for FY 2011-12, Rs 8.60 Crore for FY 2012-13, Rs 9.56 Crore for FY 2013-14, and Rs 10.75 Crore for FY 2014-15, from the Excise & Taxation Department in Gurugram, related to the Haryana Tax on Entry of Goods into Local Areas Act, 2008; the company maintains that these demands are not maintainable and is exploring options including legal action, anticipating no material impact on its financials, operations, or other activities.

Dhanuka Agritech Limited informed the National Stock Exchange of India Ltd. and BSE Limited that it will close its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Dhanuka Agritech Ltd announced that CARE Ratings Limited has reaffirmed its ratings on the company's bank facilities, including Long-term bank facilities at CARE AA; Stable, and Short-term bank facilities at CARE A1+; reaffirming Long Term Bank Facilities at 30.00, Long Term / Short Term Bank Facilities at 33.00 with ratings of CARE AA; Stable / CARE A1+, and Fund Based Limits - HSBC Ltd at 15.00, Fund Based Limits - HDFC Bank Ltd at 15.00, Non-Fund Based Limits - HSBC Ltd at 18.00 (LC- upto 180 days, BG -upto 15 months), and Non-Fund Based Limits - HDFC Bank Ltd at 15.00 (LC- upto 180 days, BG -upto 15 months), while also noting a disclaimer pertains to the ratings issued and content published, and a periodic surveillance/review will be undertaken; additionally, CareEdge Ratings provided a rating reflecting opinions as on the date of the rating for bank facilities/instruments, though the specific amount and rating were not specified, and CARE Ratings Ltd. has indicated a review is ongoing based on best available information for bank facilities where the issuer is not cooperating, with no further rating information available from either agency.

Dhanuka Agritech Limited informed the National Stock Exchange of India Limited and BSE Limited that Raghunath Duvvuri, General Manager -(Export) and a senior management personnel, passed away on 13th August 2026.

Dhanuka Agritech will hold a meeting of the Board of Directors of the Company on 3 August 2026.

The board of Dhanuka Agritech at its meeting held on 19 May 2026 has approved the proposal to buyback up to 5,00,000 fully paid up equity shares at a price of Rs 1,400 per equity share for an amount not exceeding Rs 70 crore.

Dhanuka Agritech has fixed 29 May 2026 as record date for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the proposed Buyback Offer.