Dharmaj Crop Guard Ltd

Dharmaj Crop Guard Ltd has announced its 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Rameshbhai R Talavia, ratification of remuneration for cost auditors for FY 2026-27, the appointment of Mrs. Megha Joshi as an Independent Director for a five-year term, and the re-appointment of Mr. Jamankumar H. Talavia as Whole-Time Director. The notice and explanatory statement for the AGM are available on the company's website.

Dharmaj Crop Guard Ltd has issued letters to shareholders who have not registered their email addresses, providing the weblink to access the Notice of the 12th Annual General Meeting and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026, via Video Conferencing. This action complies with SEBI Listing Regulations, ensuring all shareholders receive essential corporate information. Shareholders are encouraged to update their email addresses to facilitate future communications and support green initiatives.

Dharmaj Crop Guard Ltd has announced its 12th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Rameshbhai R Talavia, ratification of remuneration for cost auditors for FY 2026-27, the appointment of Mrs. Megha Joshi as an Independent Director, and the re-appointment of Mr. Jamankumar H. Talavia as Whole-Time Director. The notice and explanatory statement are available on the company's website.

Dharmaj Crop Guard Limited has attached its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report details the company's performance across its business verticals, including Branded Formulations, Institutional Formulations, and Active Ingredients. Key highlights include the Active Ingredients unit crossing profitability break-even, operational excellence at the Saykha facility, and strategic moves to secure supplies amidst supply chain disruptions. The company also marked the closure of its first decade and initiated plans for its second, including appointing Rohit Sharma as brand ambassador and commencing work on a new Herbicides Formulations unit. The 12th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held via Video Conferencing.

Dharmaj Crop Guard Ltd announced the approval of its consolidated and standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 7, 2026. The company also reported the appointment of Mrs. Megha Joshi as an Additional Independent Director and noted the resignation of Mrs. Amisha Shah as an Independent Director. The Audit Committee and Nomination and Remuneration Committee have been reconstituted with the induction of Mrs. Megha Joshi.

Dharmaj Crop Guard Limited announced its Q1 FY27 financial results, reporting a 5% year-on-year revenue growth to ₹3,841 Mn, despite a challenging operating environment marked by the El Nino effect and delayed monsoons. EBITDA margins improved to 14.9% from 13.8% in Q1 FY26, driven by a better product mix in Domestic Branded Formulations. The Export segment saw robust growth of 116% YoY. The Active Ingredients business experienced a 14% YoY revenue decline due to macro headwinds. The company remains on track with its new Herbicides manufacturing facility in Kerala GIDC, Ahmedabad, and reaffirms its annual growth targets.

Dharmaj Crop Guard Ltd announced the appointment of Mrs. Megha Joshi as an Additional Non-Executive Independent Director for a term of five years, effective August 8, 2026, subject to shareholder approval. Mrs. Joshi is a Chartered Accountant with over 16 years of experience in banking, credit appraisal, and financial analysis, including a significant tenure at the State Bank of India. The company also noted the resignation of Mrs. Amisha Shah from the Independent Director position due to other professional commitments. Following these changes, the Audit Committee and Nomination and Remuneration Committee have been reconstituted with Mrs. Joshi's induction.

Dharmaj Crop Guard Ltd announced the resignation of Mrs. Amisha Shah as Non-Executive Independent Director due to professional commitments, effective August 07, 2026. Concurrently, the company's Board of Directors, upon recommendation from the Nomination and Remuneration Committee, approved the appointment of Mrs. Megha Joshi as an Additional Director, designated as Non-Executive Independent Director. Mrs. Joshi's appointment is for a term of five years, commencing August 08, 2026, subject to shareholder approval. The board also reconstituted the Audit Committee and Nomination and Remuneration Committee, inducting Mrs. Joshi as a member.

Dharmaj Crop Guard Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Un-audited Consolidated and Standalone Financial Results for the first quarter (Q1) ended June 30, 2026. The meeting will also address other business matters. Concurrently, the company has informed that the trading window for designated persons will remain closed until 48 hours after the publication of these results, in line with SEBI regulations.

Dharmaj Crop Guard Ltd announced the resignation of Mr. Bhupendra Varasada, who held the position of Senior Managerial Personnel. His resignation is effective from July 08, 2026. The company stated that Mr. Varasada is pursuing a new career opportunity. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.