Dhanuka Agritech’s board 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 Director (Independent) effective February 5, 2026. He will serve until the next general meeting or for three months, whichever is earlier, followed by a 5-year term, subject to member approval. Mr. Sachin Kumar Bhartiya will cease to be a Director on February 8, 2026.
Financial Results Approved
The Board of Directors has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. These results have been reviewed by the Audit Committee.
Appointment of Mr. Sanjiv Goel
Mr. Sanjiv Goel (DIN: 03616090) has been appointed as an Additional Director (Independent) with effect from February 5, 2026. His tenure will last until the next general meeting, or a period of three months, whichever is earlier. Following this, he is appointed as an Independent Director for a term of 5 consecutive years, from February 5, 2026, to February 4, 2031, subject to the approval of the members via postal ballot.
Mr. Goel brings over 40 years of experience to the board in techno-commercial roles, customer-centric operations, and strategic management.
Cessation of Director
Mr. Sachin Kumar Bhartiya (DIN: 00122147) will cease to be a Director upon completion of his second term of 5 years, effective at the close of business hours on February 8, 2026. The Board expressed appreciation for his contributions.
Reconstitution of Board Committees
The Audit Committee and Nomination and Remuneration Committee have been reconstituted as of February 5th, 2026.
Postal Ballot
The Board has approved the notice of a postal ballot to seek shareholder approval for the appointment of Mr. Sanjiv Goel as an Independent Director. The cut-off date for determining eligible shareholders for the postal ballot is February 13th, 2026. M/s. VAPN & Associates will act as the scrutinizer for the postal ballot process.
Financial Performance Overview
Key financial figures for the quarter ended December 31, 2025 (all figures in lacs):
- Revenue from Operations: ₹40,991.67
- Total Income: ₹41,804.05
- Profit Before Tax: ₹4,973.12
- Profit for the period: ₹3,999.54
Key financial figures for the nine months ended December 31, 2025 (all figures in lacs):
- Revenue from Operations: ₹1,53,645.29
- Total Income: ₹1,55,893.79
- Profit Before Tax: ₹25,024.93
- Profit for the period: ₹18,946.43
Source: BSE
