Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith the Notice of convening 34th Annual General Meeting of the Company.
BNAGROCHEM · price
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BN Agrochem Ltd has issued the notice for its 34th Annual General Meeting scheduled for Monday, September 29, 2025 at 1:30 PM IST, to be held entirely through video conferencing (VC/OAVM). The AGM agenda includes three items: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of director Mr. Anubhav Agarwal (DIN: 02809290) who retires by rotation and holds 5.93% stake in the company, and appointment of M/s Mehta & Mehta, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 through FY 2029-30. The notice was dispatched electronically on September 06, 2025, with e-voting facilitated by Bigshare Services running from September 26-28, 2025 and a record date of September 24, 2025. The Annual Report FY 2024-25 has been made available on the company website.
This is a routine AGM notice with standard agenda items — no major corporate action like fundraising, M&A, or dividend declaration is being put to vote. Shareholders may note that director Mr. Anubhav Agarwal holds a meaningful 5.93% stake, and the appointment of a new Secretarial Auditor for a full 5-year term is a compliance-driven decision. No significant short-term stock price impact expected.