Please find attached the announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
BNAGROCHEM · price
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The Board of Directors of BN Agrochem Ltd, at a meeting held on February 13, 2026 via video conferencing, approved the constitution of a Risk Management Committee. The committee comprises four members: Mr. Chintan Ajaykumar Shah, Mr. Anubhav Agarwal, Mr. Rakesh Kumar, and Mr. Sandeep Chauhan. The board meeting ran from 2:45 PM to 3:18 PM. The filing was made under SEBI Listing Regulations for disclosure purposes.
This is a routine corporate governance update indicating the company is formalising its risk oversight structure, which is generally viewed positively by investors as it strengthens internal controls and regulatory compliance.