Dhanlaxmi Crop Science Announces 21st Annual General Meeting and Key Director Appointments
Dhanlaxmi Crop Science Limited announced several key decisions following a Board meeting held on August 25, 2026. The company confirmed the details for its 21st Annual General Meeting (AGM), approved the Director's Report for the financial year ended March 31, 2026, and confirmed the appointments of new and re-appointed directors.The Board meeting confirmed that the 21st Annual General Meeting of the company will be held on Wednesday, September 30, 2026, at 2:00 P.M. The meeting will be conducted via Video Conferencing or other Audio Visual Means (VC/OAVM).
Among the major appointments finalized were the re-appointment of Mr. Pankaj Dahyabhai Patel, who retires by rotation, and the appointment of Mr. Piyush Jagdishbhai Patel as an Additional Director and Independent Director. Furthermore, Mr. Vasant B. Patel, a Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process at the AGM.
The company also fixed the cut-off date for the remote e-voting facility for the AGM as Wednesday, September 23, 2026. The remote e-voting period is scheduled to commence from Sunday, September 27, 2025, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M.
Details of Additional Director Appointment
The Board approved the appointment of Mr. Piyush Jagdishbhai Patel as an Additional Non-Executive Independent Director. This appointment is for a period of five consecutive years, commencing from January 3, 2026, to January 2, 2031, subject to shareholder approval at the forthcoming AGM.Detailed information regarding the appointed director is provided below:
| Particular | Detail |
|---|---|
| Name of the Director | Mr. Piyush Jagdishbhai Patel |
| Designation | Additional Non - Executive Independent Director |
| Reason for Appointment | Appointment |
| Term of Appointment | 5 years, from January 3, 2026, to January 2, 2031 |
| Brief Profile | A B. Com graduate and Inter C.S. with 10 years of experience in Accounts, Corporate Laws, and Business development. Mr. Patel is also an Independent Director at Majestic Research Services and Solutions Limited and a designated partner in Avitus Foods LLP. |
| Relationship Disclosure | Mr. Piyush Jagdishbhai Patel is not related to any other Director of the Company. |
The Notice of the 21st Annual General Meeting, along with the Annual Report, will be dispatched to the company's Shareholders through email.
DHANLAXMI Stock Price Movement
Shares of Dhanlaxmi Crop Science Limited closed today, slipping by 11.51% to settle at ₹24.60. The stock traded within a narrow session range, hitting a low of ₹24.60 and peaking intraday at ₹27.50.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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