Dharmaj Crop Guard Limited has appointed M/s. Manubhai & Shah LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 27, 2026, following the completion of the term of the previous internal auditors. The firm, based in Ahmedabad, brings extensive experience in auditing large corporates across various sectors.

The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited to comply with regulatory requirements.

M/s. Manubhai & Shah LLP, founded in 1945, operates as a chartered accountants firm with an LLP identity number AAG-0878. The firm has 23 partners and over 1000 professionals and staff, with its head office in Ahmedabad and branches in Mumbai, Pune, New Delhi, Rajkot, Jamnagar, Baroda, Udaipur, Gandhinagar, and Indore.

Details of Appointment

The firm provides a broad spectrum of services to clients globally and is engaged in the audit of large corporates spanning various sectors. There is no specific disclosure required regarding the relationship between directors and the newly appointed auditor.

Dharmaj Crop Guard has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the Audited Consolidated and Standalone Financial Results of the company for the Quarter (Q4) and the full year ended March 31, 2026, along with other business matters.

Board Meeting Details

The intimation, dated May 13, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier disclosure on the Closure of Trading Window dated Wednesday, March 25, 2026, Dharmaj Crop Guard has reiterated that the Trading Window for dealing in the securities of the company shall remain closed for all Designated Persons, including their immediate relatives. This restriction is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Code of Conduct for Prohibition of Insider Trading. The Trading Window will remain shut until 48 hours after the publication of the financial results, during which period the designated persons shall not be permitted to trade in the securities of the company.

Regulatory Compliance

The company has stated that the above information is being hosted on its official website at www.dharmajcrop.com , in compliance with Regulation 46(2)(1)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation has been signed by Malvika Bhadreshbhai Kapasi, Company Secretary & Compliance Officer (ACS52602), on behalf of Dharmaj Crop Guard.