Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached intimation of newspaper publication.
BNAGROCHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BN Holdings Limited has informed BSE that the notice for its 1st Extra-Ordinary General Meeting (EGM) of FY 2025-26 was dispatched to shareholders on July 26, 2025 and published in newspapers on July 27, 2025 in Financial Express (English edition) and Navshakti (Marathi edition). The EGM is scheduled for Monday, August 18, 2025 at 12:00 PM IST, to be held via video conferencing (VC) / other audio-visual means (OAVM) with no physical venue. Remote e-voting will be available from August 15, 2025 (9:00 AM) to August 17, 2025 (5:00 PM), facilitated by Bigshare Services. The cut-off date to determine voting eligibility is August 13, 2025, and Mrs. Mayan Handa (M/s Mehta & Mehta) has been appointed as the scrutinizer for the e-voting process.
Shareholders should review the EGM notice and note the August 13, 2025 cut-off date for voting eligibility. Members can participate and vote remotely via e-voting between August 15-17, 2025 or during the EGM on August 18, 2025 — no physical attendance is required.