Dharmaj Crop Guard (DHARMAJ) — Board Meeting

📢 Key Event
12th AGM scheduled for September 24, 2026, to ratify financials and appoint directors

🔄 What Changed
Ratified cost auditor remuneration of ₹65,000 plus GST; appointed Mrs. Megha Joshi as Independent Director; reappointed Whole-Time Directors with specified remuneration packages

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will decide on director appointments and remuneration that could affect governance and operational continuity

Dharmaj Crop Guard Ltd announced its 12th AGM on September 24, 2026, via video conference, where shareholders will vote on adopting FY2025-26 audited financials, ratifying cost auditor remuneration of ₹65,000 plus GST, appointing Mrs. Megha Joshi as Independent Director for 5 years, and reappointing Whole-Time Directors Mr. Talavia (₹10 lakh/month) and Mr. Savaliya (₹8 lakh/month) for 3 years. The notice details e-voting procedures through InstaVote and InstaMeet platforms, with voting open from September 21-23, 2026, and requires shareholder registration updates by September 17.

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About Dharmaj Crop Guard Ltd (DHARMAJ)

Chemicals · Agro Chemicals · Listed on BSE

Market Cap: ₹909.15 Cr P/E: 15.1 ROE: 15.3% ROCE: 18.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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