Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the announcement from Company.
BNAGROCHEM · price
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The Board of Directors of BN Agrochem Ltd has approved the holding of its 34th Annual General Meeting (AGM) on Monday, September 29, 2025, at 01:30 PM (IST), to be conducted through Video Conferencing or other audio-visual means, in line with MCA and SEBI circulars. The Company has fixed Wednesday, September 24, 2025, as the cut-off date to determine shareholder eligibility for remote e-voting on the business to be transacted at the AGM. The remote e-voting window will open on Friday, September 26, 2025, at 9:00 AM and close on Sunday, September 28, 2025, at 5:00 PM (IST). The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Company Secretary Reetika Mahendra. Note: the signature block in the letterhead refers to 'BN HOLDINGS LIMITED' rather than BN Agrochem Ltd, which may reflect a corporate name discrepancy.
This is a routine procedural filing with no direct impact on stock price. Shareholders should take note of the September 24, 2025 cut-off date to ensure they are eligible to cast their votes electronically ahead of the AGM.