Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015, please find attached herewith the addendum to the Notice of 01st Extra -Ordinary General Meeting.
BNAGROCHEM · price
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BN Holdings Limited has issued an addendum to its Extra-Ordinary General Meeting (EGM) notice, adding a new agenda item (Item No. 5) for shareholders' approval. The EGM is scheduled for Monday, August 18, 2025 at 1:00 PM via video conferencing. The new item seeks shareholders' approval by way of a Special Resolution to change the company's name from 'BN Holdings Limited' to 'BN Agrochem Limited', along with consequent changes to the Memorandum and Articles of Association. The Board approved this on July 23, 2025, and the Registrar of Companies has already cleared the proposed new name. A Chartered Accountant certificate under SEBI Regulation 45(3) has been obtained, confirming that no name change occurred in the past one year and that no new activity is being introduced. The company has clarified that the name change will not affect its legal status, operations, objects, or any shareholder/stakeholder rights.
This is largely a rebranding exercise to better reflect the company's current business focus on agrochem, with no change in operations, financials, or shareholder rights. Investors should note the EGM date (August 18, 2025) and ensure their votes are cast if they wish to participate in the decision.