Dhanuka Agritech Ltd. Shareholder Resolution Passed Via E-Voting
Dhanuka Agritech Ltd. announced on March 20, 2026, that shareholders approved the appointment of Mr. Sanjiv Goel (DIN: 03616090) as an Independent Director for a five-year term. The resolution was passed via a remote e-voting process that concluded on March 19, 2026, at 5:00 p.m. (IST).The voting results, along with a report from Scrutinizer Mr. Ashok Kumar (Membership No.: A55136, COP: 20599) of M/s. VAPN & Associates, Company Secretaries, are available on the company's website at www.dhanuka.com.
Voting Results Summary:
The following table summarizes the e-voting results for the resolution concerning the appointment of Mr. Sanjiv Goel.
| General information about company | |
|---|---|
| Scrip code | 507717 |
| NSE Symbol | DHANUKA |
| ISIN | INE435G01025 |
| VOTING RESULTS | |
|---|---|
| Record date | 13-02-2026 |
| Total number of shareholders on record date | 40379 |
| Resolution (1) - Appointment of Mr. Sanjiv Goel | |
|---|---|
| Mode of Voting | E-Voting |
| Number of shares held (Promoter) | 31425468 |
| Number of votes polled (Promoter) | 31038692 |
| % of Votes polled on outstanding shares (Promoter) | 98.7692 |
| No. of votes in favour (Promoter) | 31038692 |
| Number of shares held (Public) | 9452416 |
| Number of votes polled (Public) | 8066708 |
| % of Votes polled on outstanding shares (Public) | 85.3402 |
| No. of votes in favour (Public) | 8066708 |
| Total votes in favour | 39114924 |
Mr. Jitin Sadana, Company Secretary and Compliance Officer, confirmed the results.
Source:
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