Dhanuka Agritech Limited at its board meeting held on May 17, 2024, Recommended Final Dividend @ 300% i.e INR 6/- per Equity Share having a face value of INR 2/- per share to the Members of the Company and the same will be paid by the Company to the Members by 31th August, 2024 subject to the approval of Members at ensuing 39th Annual General Meeting (AGM) of the Company. The Record Date for the purpose of payment of the Final Dividend shall be 19th July, 2024. The books shall remain closed from 20th July 2024 to 24 August 2024 (both days inclusive) for the Members holding shares in physical mode.