BNAGROCHEMBSEBN AGROCHEM LTD.LowNeutral
Announced Tue, 1 Sept · 22:56 IST

35th AGM notice on Sep 23 - RPT approvals and director re-appointment

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

BN Agrochem's 35th AGM is on September 23, 2026 at 1:30 PM via video conferencing. Items include adoption of FY26 audited financial results, re-appointment of Mr. Chintan Ajaykumar Shah as director, approval of related party transactions up to INR 100 Crores each with four related parties for three years, and acting as co-borrower and guarantor for a INR 15 Crore credit facility of B.N. Agritech Limited.

Likely market impact

Shareholders to vote on RPT deals up to INR 100 Crores per party and a INR 15 Crore co-borrower guarantee at AGM on Sep 23, 2026.