Key Event Details

A Meeting of the Board of Directors of Dhanuka Agritech Limited is scheduled to be held on Monday, 3rd August 2026. The primary agenda for the meeting is to consider and approve the Financial Results of the Company for the quarter ended 30th June 2026.

Trading Window Closure

The Company's Trading Window for designated persons was closed from 1st July 2026. The closure will remain in effect until 48 hours after the declaration of the Financial Results.

Company & Signatory Details

The letter was digitally signed by Jitin Sadana, Company Secretary & Compliance Officer (FCS-7612), on 28th July 2026 at 18:12:29 IST.