BN Holdings Ltd

BN Agrochem Ltd has submitted its 35th Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes the Notice of the 35th Annual General Meeting (AGM), scheduled for September 23, 2026, to be held via Video Conferencing. The annual report details the company's operations, corporate overview, governance, and financial statements, highlighting its integrated agri, food, oils, and specialty ingredients platform, and its strategic priorities including a proposed merger.

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.

BN Agrochem Ltd's Board of Directors met on August 11, 2026, approving the company's role as a Co-Borrower and/or Corporate Guarantor for a ₹15 Crore Purchase Invoice Finance facility for its related party, B.N. Agritech Limited. This approval is subject to shareholder consent at the upcoming AGM. The board also approved the notice for the 35th AGM scheduled for September 23, 2026, and set September 18, 2026, as the cut-off date for voting eligibility. Additionally, M/s Mehta & Mehta was appointed as the scrutinizer for e-voting, and National Security Depository Limited was appointed as the e-voting agency. M/s JSMG & Associates was appointed as the Tax Auditor for FY 2026-27.

BN Agrochem Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, has considered and approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The approval also included the Limited Review Report with an unmodified opinion from JSMG & Associates, Chartered Accountants. The financial results and the review report have been submitted to BSE Limited for information and record. The board meeting commenced at 3:30 PM IST and concluded at 5:15 PM IST.

BN Agrochem Ltd announced that its Board of Directors met on August 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The board also approved the Limited Review Report with an unmodified opinion for these results. The meeting commenced at 3:30 PM IST and concluded at 5:15 PM IST. The company has submitted the financial results and the review report to the stock exchange.

BN Agrochem Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The meeting will also include the review of the Auditors' Limited Review Report for the same period. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will reopen 48 hours after the announcement of the financial results.

BN Agrochem Ltd has announced the closure of its trading window for the first quarter ended June 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results (standalone and consolidated). Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these results will be communicated separately.

BN Agrochem Limited has received an order from the National Company Law Tribunal (NCLT) dated June 19, 2026, directing the company to convene a meeting of its equity shareholders. This meeting is to consider and approve the Scheme of Amalgamation involving Al Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited as transferor companies, with BN Agrochem Limited (formerly BN Holdings Limited) as the transferee company. The appointed date for the scheme is April 1, 2025. The company will submit the meeting date and notice copy to the stock exchange in due course. The NCLT order is available on its website and the company's website.

BN Agrochem Ltd's board meeting on May 29, 2026, addressed key management and auditor-related decisions. Mr. Anurag Bansal was appointed as the Chief Financial Officer (CFO) effective June 1, 2026, succeeding Mrs. Manisha, who resigned with her last working day being May 31, 2026. Additionally, M/s Garg & Gul Co. was appointed as the Internal Auditor for the financial year 2026-27. The board also noted the change in statutory auditors for its overseas material subsidiary, BN Agrochem Singapore Pte. Limited, with M/s Everest Assurance PAC replacing M/s SIN Assurance PAC.

The Board of Directors of BN Agrochem Ltd approved the standalone and consolidated financial results for the year ended March 31, 2026, during their meeting held on May 29, 2026. The meeting, conducted via video conferencing, also included the approval of the audit report with an unmodified opinion on the financial results. The audited results and audit report have been submitted to the BSE for record and are available on the company's website.