Dhanuka Agritech Limited — Others, 05-07-2025: Shareholders meeting

Dhanuka Agritech Limited has announced a board meeting on the 40th Annual General Meeting (AGM) to be held through video conferencing. The company reported strong FY 2024-25 financials with consolidated revenue from operations at Rs. 2035.15 Cr, up 15.73%, and profit after tax of Rs. 296.96 Cr, a 24.20% increase. EBITDA grew 24.92% to Rs. 452.71 Cr. The company operated its Dahej chemical synthesis plant and expanded R&D staff. It acquired international rights for key active ingredients Iprovalicarb and Triadimenol, enabling expansion into 20+ countries. A buyback of 5 lakh shares at Rs. 2000/share for Rs. 100 Cr was completed, reducing equity capital. The Board has proposed a final dividend of Rs. 2 per share (100%). Key management changes included reappointments and appointment of Mr. Satish Kumar Gupta as Independent Director. The wholly owned subsidiary Dhanuka Chemicals Pvt Ltd was struck off as inactive. The company maintains sound risk management, internal controls, and sustainability initiatives focused on water conservation, product innovation, and farmer education. The credit rating remains CARE AA Stable. Comprehensive disclosures on corporate governance, CSR, employee welfare, and financial risk management are maintained and available on the company website.