Dhanuka Agritech has informed that the 41st Annual General Meeting (‘AGM’) of the Company will be held on Monday, 3rd August, 2026 at 11.00 AM (IST) through Video Conferencing facility / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI Listing Regulations, it has enclosed the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2025-26. The same is also being sent through electronic mode to all those Members whose email addresses are registered with the Company’s Registrar and Transfer Agent / Depository Participants. The same is also available on the website of the Company at www.dhanuka.com under the Investors Section.
The above information is a part of company’s filings submitted to BSE.
