Dhanuka Agritech’s Board of Directors has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The board also appointed Mr. Sanjiv Goel as an Additional Independent Director. Mr. Sachin Kumar Bhartiya will cease to be a Director effective February 8, 2026. The Board also approved the notice of Postal Ballot.
Financial Performance Review
The Board of Directors reviewed and approved the unaudited financial results for the quarter and nine months ending December 31, 2025. Key highlights from the results include:
- Total Income: ₹41,804.05 lacs for the quarter ended December 31, 2025
- Total Expenses: ₹36,830.93 lacs for the quarter.
- Profit Before Tax: ₹4,973.12 lacs
- Total Comprehensive Income: ₹3,999.54 lacs
Directorate Changes
The Board approved the appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Additional Director (Independent). His term extends until the next general meeting or for three months, whichever is earlier. Following this, he will serve as an Independent Director for five consecutive years starting February 5, 2026, subject to member approval via postal ballot.
In parallel, Mr. Sachin Kumar Bhartiya (DIN: 00122147) will conclude his term as Director on February 8, 2026, upon completing his second five-year tenure.
Board Committee Reconstitution
Effective February 5th, 2026, the Audit Committee and Nomination & Remuneration Committee have been reconstituted. The composition of these committees is as follows:
Audit Committee:
- Mr. Satish Kumar Gupta (Chairman)
- Mr. Sanjay Saxena (Member)
- Mr. Bajrang Lal Bajaj (Member)
- Mr. Mahendra Kumar Dhanuka (Member)
Nomination & Remuneration Committee:
- Mr. Sanjay Saxena (Chairman)
- Mr. Bajrang Lal Bajaj (Member)
- Mr. Satish Kumar Gupta (Member)
Postal Ballot Approval
The Board approved the notice of Postal Ballot and appointed M/s. VAPN & Associates as scrutinizer to manage the Postal Ballot process. The cut-off date is set for Friday, 13th February, 2026, to determine eligible shareholders for e-voting.
Source: BSE
