Dhanuka Agritech has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th May, 2025 to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 and to consider and recommend Final Dividend for the Financial Year ended 31st March, 2025, if any, subject to the approval of Shareholders at the 40 Annual General Meeting (AGM) of the Company. The Company’s Trading Window for designated persons was already closed from 1st April, 2025 and which will be closed till 48 hours from declaration of Financial Results.
The above information is a part of company’s filings submitted to BSE.
