Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached the Scrutinizer Report along with the voting results for the remote ....
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 Agrochem Limited held its 34th Annual General Meeting on September 29, 2025, via video conferencing, lasting about 36 minutes. All three ordinary resolutions were passed with the requisite majority. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (passed with 100% votes in favour from 5,839,077 shares polled); (2) re-appointment of Mr. Anubhav Agarwal (DIN: 02809290) as director liable to retire by rotation (passed with 99.9974% in favour); and (3) appointment of the Secretarial Auditor for FY 2025-26 (passed with 100% votes in favour). Out of 9,531 shareholders on the record date, only 61 attended (1 promoter + 60 public), and a very low 5.97% of total outstanding shares were polled. The Scrutinizer's Report was issued by Ms. Nayan Handa of M/s Mehta & Mehta, Company Secretaries.
This is a routine procedural filing confirming that key annual items including financial statements, a director re-appointment, and the secretarial auditor appointment were approved by shareholders. The very low voting turnout (under 6% of shares) suggests routine items passed without significant dissent and there is no material governance or operational change for shareholders to react to.