dhanuka agritech has announced the superannuation of Mr. K.B. Kejariwal from the position of President – Production. The senior management personnel retired effective from the close of business hours on March 31, 2026, upon attaining the age of superannuation.

Board Acknowledges Contributions

The Board of Directors of Dhanuka Agritech convened a meeting on May 19, 2026, to take the superannuation on record. During the meeting, the Board placed on record its appreciation for the valuable contributions made by Mr. K.B. Kejriwal towards the growth of the company during his tenure. The requisite intimation regarding this development was submitted to the stock exchanges within 30 minutes of the conclusion of the Board Meeting.

Details of the Change

The company provided specific details regarding the change in its senior management personnel as required under Regulation 30 of the Listing Regulations. The reason for the change was cited as superannuation, and the effective date was confirmed as the end of business hours on March 31, 2026.

Dhanuka Agritech Limited has successfully concluded its postal ballot voting process on March 19, 2026, with shareholders demonstrating overwhelming support for key corporate governance initiatives. The remote e-voting process, conducted through the National Securities Depository Limited (NSDL) platform, concluded at 5:00 p.m. IST after a month-long voting period that commenced on February 18, 2026.

Postal Ballot Results Overview

The company's shareholders participated actively in the voting process, with significant representation across all categories. The voting was conducted for a special resolution regarding the appointment of an Independent Director, reflecting the company's commitment to strengthening its board composition.

Resolution Details and Voting Outcome

The postal ballot focused on a special resolution for the appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Independent Director of the Company for a first term of 5 years. The resolution received exceptional support from shareholders across all categories, demonstrating confidence in the proposed appointment.

Category-wise Voting Analysis

The voting pattern across different shareholder categories revealed strong consensus for the resolution. Promoter and promoter group shareholders showed complete unanimity, while institutional and non-institutional public shareholders also demonstrated substantial support.

Scrutinizer's Report and Compliance

Mr. Ashok Kumar (Membership No.: A55136, COP: 20599), Partner of M/s. VAPN & Associates, Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer submitted his report on March 20, 2026, confirming that the resolution was passed with the requisite majority in compliance with applicable regulations.

The postal ballot process was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company dispatched the postal ballot notice on February 16, 2026, and published advertisements in Financial Express and Jansatta newspapers on February 17, 2026.

Corporate Governance and Transparency

The successful completion of the postal ballot process reflects Dhanuka Agritech's commitment to transparent corporate governance practices. The voting results and scrutinizer's report have been made available on the company's website at www.dhanuka.com , ensuring accessibility for all stakeholders. Company Secretary and Compliance Officer Jitin Sadana (FCS-7612) coordinated the entire process, ensuring full regulatory compliance throughout the voting period.