Dhanuka Agritech to host Q4FY26 results conference call on May 19

Dhanuka Agritech has scheduled a conference call with analysts and investors to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The call is hosted by Antique Stock Broking Limited and will take place on Tuesday, May 19, 2026, at 4:00 P.M. (IST). This follows the company's intimation of a Board of Directors meeting scheduled for the same day to consider and approve the audited financial results, along with other key corporate proposals.

Conference Call Details

The management will be represented by key executives, including the Chairman, Managing Director, Executive Director, and Chief Financial Officer. Participants can join via universal access numbers or international toll-free lines listed below.

Region Access Number Universal Access +91 22 6280 1342 / +91 22 7115 8243 USA 18667462133 UK 08081011573 Singapore 8001012045

Board Meeting Agenda

The board meeting convened on May 19, 2026, will address several significant matters. The primary agenda items include the approval of audited financial results for the quarter and year ended March 31, 2026, and the consideration of a buyback of fully paid-up equity shares via the Tender Offer route. Additionally, the board will evaluate employee benefit schemes, such as the Employee Stock Option Scheme 2026 and Restricted Stock Unit Plan 2026, and recommend a final dividend, if any, for FY26.

Trading Window Closure

In compliance with regulatory requirements, the trading window for designated persons has been closed since April 1, 2026. It will remain closed until 48 hours after the declaration of the audited financial results. The intimation was filed by Jitin Sadana, Company Secretary & Compliance Officer.

Dhanuka Agritech Limited has successfully concluded its postal ballot voting process on March 19, 2026, with shareholders demonstrating overwhelming support for key corporate governance initiatives. The remote e-voting process, conducted through the National Securities Depository Limited (NSDL) platform, concluded at 5:00 p.m. IST after a month-long voting period that commenced on February 18, 2026.

Postal Ballot Results Overview

The company's shareholders participated actively in the voting process, with significant representation across all categories. The voting was conducted for a special resolution regarding the appointment of an Independent Director, reflecting the company's commitment to strengthening its board composition.

Parameter: Details Record Date: February 13, 2026 Total Shareholders: 40,379 Voting Period: February 18 - March 19, 2026 Total Eligible Shares: 45,078,324 Votes Polled: 39,115,175 Participation Rate: 86.77%

Resolution Details and Voting Outcome

The postal ballot focused on a special resolution for the appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Independent Director of the Company for a first term of 5 years. The resolution received exceptional support from shareholders across all categories, demonstrating confidence in the proposed appointment.

Voting Results: Votes Cast Percentage Votes in Favour: 39,114,924 99.9994% Votes Against: 251 0.0006% Total Votes: 39,115,175 100.00%

Category-wise Voting Analysis

The voting pattern across different shareholder categories revealed strong consensus for the resolution. Promoter and promoter group shareholders showed complete unanimity, while institutional and non-institutional public shareholders also demonstrated substantial support.

Shareholder Category: Shares Held Votes Polled Participation (%) Support (%) Promoter and Promoter Group: 31,425,468 31,038,692 98.77% 100.00% Public - Institutions: 9,452,416 8,066,708 85.34% 100.00% Public - Non Institutions: 4,200,440 9,775 0.23% 97.43%

Scrutinizer's Report and Compliance

Mr. Ashok Kumar (Membership No.: A55136, COP: 20599), Partner of M/s. VAPN & Associates, Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer submitted his report on March 20, 2026, confirming that the resolution was passed with the requisite majority in compliance with applicable regulations.

The postal ballot process was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company dispatched the postal ballot notice on February 16, 2026, and published advertisements in Financial Express and Jansatta newspapers on February 17, 2026.

Corporate Governance and Transparency

The successful completion of the postal ballot process reflects Dhanuka Agritech's commitment to transparent corporate governance practices. The voting results and scrutinizer's report have been made available on the company's website at www.dhanuka.com , ensuring accessibility for all stakeholders. Company Secretary and Compliance Officer Jitin Sadana (FCS-7612) coordinated the entire process, ensuring full regulatory compliance throughout the voting period.

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