Dhanuka Agritech Limited (DHANUKA) — FY26 Annual Report | 3 July 2026(2 announcements)

Dhanuka Agritech Limited's FY 2025-26 Business Responsibility and Sustainability Report, submitted to BSE and NSE on July 3, 2026, details standalone disclosures for the year ended March 31, 2026. The report covers governance, stakeholder engagement, environmental and social initiatives, including water conservation, renewable energy adoption, waste management, and farmer outreach programs. It highlights material risks like occupational safety and environmental compliance, while outlining strategic focus on ESG targets, including net-zero emissions by 2040 and water neutrality by 2030. No financial results or dividend information is included in this filing.

Dhanuka Agritech Limited announced its 41st Annual General Meeting on August 3, 2026, via video conference, to transact ordinary and special business including adoption of FY2025-26 audited financial statements, declaration of a final dividend of Rs 2 per share, re-appointment of Directors Harsh Dhanuka and Ashish Saraf, ratification of cost auditor remuneration of Rs 2.25 lakh, approval of the Dhanuka Employee Stock Option Plan 2026 (up to 50,000 options) and Dhanuka Stock Appreciation Rights Plan 2026 (up to 125,000 SARs), and related disclosures on record date, dividend payment process, and shareholder communications.