Pursuant to Regulation 30 of SEBI LODR 2015, please find attached decisions taken by Board of Directors in their meeting held today.
BNAGROCHEM · price
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BN Agrochem Limited's Board of Directors met on May 29, 2026 and approved key leadership changes. Mrs. Manisha resigned as Chief Financial Officer effective May 31, 2026 citing personal reasons, with no material concerns disclosed. Mr. Anurag Bansal, a seasoned Chartered Accountant with over 20 years of experience in corporate finance and strategic financial management, has been appointed as the new CFO effective June 01, 2026. The Board also appointed M/s Garg & Gul Co. as Internal Auditor for FY 2026-27. Additionally, the statutory auditor of the company's overseas material subsidiary BN Agrochem Singapore Pte. Limited changed from M/s SIN Assurance PAC (who resigned citing management's decision to find a new audit firm) to M/s Everest Assurance PAC effective May 11, 2026.
The CFO transition appears smooth with a qualified replacement taking over, minimizing disruption risk. The auditor change at the Singapore subsidiary was management-initiated and should not materially impact investors.