Dhanuka Agritech’s board approved the unaudited financial results for Q3 FY26 and the nine months ending December 31, 2025. The board also appointed Mr. Sanjiv Goel as an Additional Independent Director. Sachin Kumar Bhartiya will cease to be a Director on February 8, 2026. The board reconstituted its Audit Committee and Nomination & Remuneration Committee.
Financial Performance Highlights
The board of directors reviewed and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. These results have undergone a limited review by the company’s statutory auditors.
Director Appointments and Cessations
Mr. Sanjiv Goel has been appointed as an Additional Director (Independent), effective immediately. His term will continue until the next general meeting, or for a period of three months. Following this, he will serve as an Independent Director for five consecutive years, from February 5, 2026, to February 4, 2031, pending member approval via postal ballot.
Meanwhile, Mr. Sachin Kumar Bhartiya will cease to be a Director on February 8, 2026, upon completing his second five-year term. The Board expressed its appreciation for his contributions during his tenure.
Board Committee Reconstitution
The Audit Committee and Nomination & Remuneration Committee have been reconstituted as follows:
Audit Committee Composition
- Mr. Satish Kumar Gupta: Chairman
- Mr. Sanjay Saxena: Member
- Mr. Bajrang Lal Bajaj: Member
- Mr. Mahendra Kumar Dhanuka: Member
Nomination & Remuneration Committee Composition
- Mr. Sanjay Saxena: Chairman
- Mr. Bajrang Lal Bajaj: Member
- Mr. Satish Kumar Gupta: Member
Postal Ballot Approval
The board approved the notice for a postal ballot, seeking 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 Friday, February 13, 2026.
Source: BSE
