Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the meeting updates of Board of Directors meeting held today.
BNAGROCHEM · price
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The board of BN Agrochem Ltd met on June 14, 2025, and approved two key items. First, it appointed M/s Garg & Gul Co., an Agra and Delhi-based chartered accountancy firm established in 2002, as the Internal Auditor for the financial year 2025-26. Second, it appointed Mr. Sandeep Chauhan as an Additional Director in the Independent Director category for a five-year term, subject to shareholder approval. Mr. Chauhan is a retired 1989-batch Indian Revenue Service officer who served as Chief Commissioner of Income Tax until May 2023, bringing over 33 years of tax administration experience to the board.
The appointments strengthen governance by adding a seasoned former civil servant to the board as an independent director and bringing in an established CA firm for internal audit. For shareholders, this is a routine governance update with no immediate financial impact on earnings or share price.