Dhanuka Agritech Limited has informed the Exchange regarding Change in Director(s) of the company.
DHANUKA · price
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Awaiting price reaction for this filing.
Dhanuka Agritech's board met on May 16, 2025 and approved audited standalone and consolidated results for Q4 and FY ended March 31, 2025 with an unmodified auditor opinion. FY25 revenue from operations grew about 15.7% to Rs. 2,03,515 lakhs (vs Rs. 1,75,854 lakhs in FY24), while profit before tax rose about 23% to Rs. 39,214 lakhs; consolidated net profit was Rs. 29,696 lakhs and basic EPS reached Rs. 65.55 (vs Rs. 52.46). The board recommended a 100% final dividend of Rs. 2 per share (on Rs. 2 face value) with record date July 18, 2025 and scheduled the 40th AGM for August 1, 2025. Independent Director Mr. Siraz Azmat Chaudhary will cease on the board upon completion of his first term effective July 22, 2025. The board also appointed M/s Ranjeet Pandey & Associates as Secretarial Auditor for five years and re-appointed M/s N. Khandelwal & Co. as Cost Auditor for FY26.
Strong FY25 earnings growth and a consistent Rs. 2 final dividend are positive for shareholders; the independent director change is a routine end-of-term event and unlikely to materially affect the stock. The results also reflect the completed Rs. 100 crore buyback and the recent acquisition of international rights from Bayer AG, signalling continued expansion.