Dhanuka Agritech Limited — Board Meeting, 05-02-2026: Outcome of Board Meeting

Dhanuka Agritech has announced a board meeting where financial results for the quarter and nine months ended Dec 31, 2025, were approved. Mr. Sanjiv Goel was appointed as an Independent Director, and Mr. Sachin Bhartiya's directorship ceased. Key board committees were also reconstituted.