Dhanuka Agritech Ltd Share Price

AGM Date: 02 Aug 2022

Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has approved the following: Convening of 37th Annual General Meeting of Company on August 02, 2022. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of Members for payment of Final Dividend for the Financial Year Ended 31st March, 2022. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Tuesday, 2nd August 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company and payment of Final Dividend. (As per BSE Announcement Dated on 11/07/2022) please find enclosed the Proceeding of the 37th Annual General Meeting of the Members of M/s Dhanuka Agritech Limited ('the Company') held on Tuesday, August 2, 2022 at 11:00 A.M. and concluded at 11:55 A.M. through Video Conferencing (VC). (As Per BSE Announcement dated on 03.08.2022) Please find enclosed the following: i) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended time to time. ii) Scrutinizer's Report dated August 3, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022)

AGM Date: 02 Aug 2023

Outcome of the Board Meeting held today i.e. on 25th May, 2023 Pursuant of the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 21, 2023 as the Record Date for determining entitlement of Members for Payment of Dividend for the Financial year ended 31st March, 2023. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company and payment of Dividend (As Per BSE Announcement dated on 09.07.2023) Notice of the 38th AGM of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 11.00 A.M. (IST) via Video Conference/Other Audio Visual Means (As Per BSE Announcement dated on 10.07.2023) Proceedings of the 38th Annual General Meeting of the Company. Scrutinizers Report and Voting Results of 38th Annual General Meeting held on 2nd August, 2023. (As Per BSE Announcement dated on 03.08.2023) Clarification and submission of revised corporate announcement of proceedings of AGM of the Company held on 2nd August, 2023 along with explanation for delay in disclosure. (As Per BSE Announcement dated on 09.04.2024)

AGM Date: 02 Aug 2024

Approved Audited Standalone and Consolidated Financial Results and Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. Integrated Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on: 10/07/2024) Scrutinizer''s Report and Voting Results- 39th Annual general Meeting held on 02nd August 2024 (As Per BSE Announcement dated on 03.08.2024)