Board Meeting Announcement for Dhanuka Agritech Ltd - May 16, 2025

Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia 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 40th Annual General Meeting (AGM) of the Company