Dhanuka Agritech Limited — Important, 05-08-2025: Updates

Dhanuka Agritech's 40th Annual General Meeting concluded with all eight proposed resolutions receiving shareholder approval. Key decisions include the adoption of FY25 financial statements and the approval to declare the final dividend. Shareholders also approved the re-appointment of Mr. Mahendra Kumar Dhanuka as Chairman & Executive Director and Mr. Manish Dhanuka as Non-Executive Director. Furthermore, an increase in the Chairman's annual commission was passed, alongside fixing an upper cap on remuneration for Promoter Directors, ensuring leadership continuity and updated compensation frameworks.