Dhanuka Agritech Board Approves FY26 Results, ₹70 Cr Buyback, and Dividend
Dhanuka Agritech approved FY26 audited results, a ₹70 Crore buyback of 5,00,000 shares at ₹1,400 each, and a 100% final dividend. The company will also introduce ESOP and SAR plans, subject to shareholder approval at the 41st AGM on August 3, 2026. A record date of May 29, 2026, was set for the buyback.
The buyback of shares and declaration of dividend are significant corporate actions that directly impact shareholder value and company's capital structure.
The approval of financial results, buyback, dividend, and new employee stock plans indicates positive financial health and shareholder returns.
Dhanuka Agritech Limited's Board of Directors convened on May 19, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The auditors issued an unmodified opinion on these results. The company also approved the introduction of the Dhanuka Employee Stock Option Plan 2026 and the Dhanuka Stock Appreciation Rights Plan, 2026, subject to shareholder approval at the upcoming 41st Annual General Meeting (AGM).
Furthermore, the Board approved a proposal to buy back up to 5,00,000 equity shares at ₹1,400 per share, for an aggregate amount not exceeding ₹70 Crore. The record date for this buyback has been fixed as May 29, 2026. The Board recommended a final dividend of 100% (₹2 per equity share) for the financial year 2025-26, subject to shareholder approval at the AGM.
The 41st AGM is scheduled for August 3, 2026, at 11:00 AM, to be held through Video Conferencing. The record date for determining shareholders eligible for the final dividend is July 17, 2026. The company also noted the retirement of Senior Management Personnel, Mr. K.B. Kejariwal, effective March 31, 2026, and re-appointed M/s. N Khandelwal & Co. as Cost Auditors for FY 2026-27.
Additionally, the Board approved setting up wholly-owned subsidiaries or acquiring shares of companies outside India in European countries and Brazil, with an initial investment limit of ₹1 Crore per entity, to support international business growth. The Board meeting commenced at 11:00 AM and concluded at 1:05 PM IST.
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Dhanuka Agritech Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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