In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 34th ....
BNAGROCHEM · price
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BN Agrochem Limited held its 34th Annual General Meeting on September 29, 2025, via video conferencing from 01:30 PM to 02:06 PM, attended by 61 members. The meeting, chaired by Director Mr. Anubhav Agarwal, put forward three ordinary resolutions for shareholder approval via remote e-voting through Bigshare Services. The agenda included adopting audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Anubhav Agarwal as Director (retiring by rotation), and approving the appointment of a Secretarial Auditor for FY 2025-26 to 2029-30.
The resolutions are deemed passed subject to e-voting results, which will be announced within 48 hours on BSE and the company website. Shareholders should watch for the formal voting outcome to confirm approval of the financial statements, director re-appointment, and the five-year secretarial auditor appointment.