Dhanuka Agritech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
DHANUKA · price
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Dhanuka Agritech conducted a postal ballot (via remote e-voting) that concluded on March 19, 2026, on a single special resolution: appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Independent Director for a first term of 5 years. Out of 40,379 shareholders on record, 3.91 crore shares (86.77% of total equity) were voted, with 99.9994% in favour and just 251 votes against. Promoters and promoter group voted 100% in favour (98.77% turnout), public institutions also voted 100% in favour (85.34% turnout), and public non-institutions approved with 97.43% in favour. The scrutinizer, Mr. Ashok Kumar of VAPN & Associates, confirmed the resolution was passed with the requisite majority.
This is a routine corporate governance update with negligible stock price impact. The near-unanimous approval reflects strong shareholder confidence in the board appointment, and the new Independent Director will strengthen board oversight for the next five years.