AGM/EGM1 Sept 2026, 11:00 pm
BN Agrochem Ltd Convenes 35th AGM on Sep 23, 2026
AI Summary
BN Agrochem Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 23, 2026, at 1:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OVAM). The AGM will include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Chintan Ajaykumar Shah as a director, and the approval of material related party transactions. The company is also providing the Annual Report for FY 2025-26. The notice and report are available on the BSE website and the company's website, with electronic dispatch completed on September 1, 2026.
Key Highlights
- 35th AGM scheduled for September 23, 2026, via VC/OVAM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and related party transactions to be discussed.
- Annual Report for FY25-26 is available online.
- AGM notice sent electronically to registered members.
Price Impact
More from BNAGROCHEM