Dhanuka Agritech’s Board has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. Additionally, Mr. Sanjiv Goel has been appointed as an Additional Independent Director. Mr. Sachin Kumar Bhartiya will cease to be a Director upon completing his second term on February 8, 2026. The Board also reconstituted its Audit and Nomination & Remuneration Committees.
Financial Results Approved
The Board of Directors has reviewed and approved the unaudited financial results for Q3 2026 and the nine months ending December 31, 2025. A limited review report has been conducted by the statutory auditors.
Key Financial Figures (In Lacs)
Key highlights from the unaudited results include:
- Revenue from Operations: 153,645.29 for the nine months ended December 31, 2025
- Total Income: 1,55,893.79 for the nine months ended December 31, 2025
- Profit Before Tax: 25,024.93 for the nine months ended December 31, 2025
- Profit for the period: 18,946.43 for the nine months ended December 31, 2025
The company reported ₹8.87 basic EPS and ₹8.87 diluted EPS.
Appointment and Cessation of Directors
Mr. Sanjiv Goel has been appointed as an Additional Independent Director, effective February 5, 2026. He will serve until the next general meeting or for three months, whichever comes first. He is also appointed as an Independent Director for 5 consecutive years, subject to member approval via postal ballot.
Mr. Sachin Kumar Bhartiya will cease to be a Director on February 8, 2026, upon completing his second term.
Board Committee Reconstitution
The Audit Committee and Nomination & Remuneration Committee have been reconstituted. The Audit Committee includes Mr. Satish Kumar Gupta as Chairman, with Mr. Sanjay Saxena, Mr. Bajrang Lal Bajaj, and Mr. Mahendra Kumar Dhanuka as members.
The Nomination & Remuneration Committee includes Mr. Sanjay Saxena as Chairman, with Mr. Bajrang Lal Bajaj, and Mr. Satish Kumar Gupta as members.
Source: BSE
