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 (Scrip Code: 526125) has filed an intimation under SEBI LODR Regulations regarding the newspaper publication of its 1st Extra-Ordinary General Meeting (EOGM) notice. The notice was published in Financial Express (English edition) and Navshakti (Marathi edition) on July 24, 2025, in compliance with MCA circulars. The EOGM is scheduled for Monday, August 18, 2025, at 1:00 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). Remote e-voting will be open from August 15 (9:00 AM) to August 17, 2025 (5:00 PM), with a cut-off date of August 13, 2025. The filing was signed by Reetika Mahendra, Company Secretary & Compliance Officer.
This is a routine compliance filing informing shareholders about an upcoming EOGM. The specific business/resolutions to be transacted at the meeting are not disclosed in this filing; shareholders should refer to the formal EOGM notice for agenda details. No immediate impact on stock price is expected.