Announced Fri, 3 Jul · 15:08 IST
Dhanuka Agritech 41st AGM on Aug 3; Rs 2 dividend, new ESOP and SAR plans
Board & Shareholder Meetings View source PDF
DHANUKA · price
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Price reaction · full curve 14 horizons · vs prior close
-0.3%1-day move
₹1091.70
prior close
₹1092.30
base price
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AI summary
Dhanuka Agritech's 41st AGM will be held on August 3, 2026 at 11 AM via video conferencing. Key items: adoption of FY26 audited financials, final dividend of Rs 2 per share (100%), reappointment of directors Harsh Dhanuka and Ashish Saraf, approval of new ESOP 2026 (up to 50,000 stock options) and SAR 2026 (up to 1,25,000 stock appreciation rights). Record date for dividend is July 17, 2026.
Likely market impact
Dividend of Rs 2 per share benefits shareholders on record date July 17; ESOP and SAR plans may cause minor future dilution. Voting opens July 31.