BN Holdings Ltd

BN Agrochem Ltd has announced the record date for its stock split, scheduled for November 16, 2026. This corporate action involves subdividing each existing fully paid-up equity share of face value ₹10 into 10 fully paid-up equity shares of face value ₹1 each. The purpose of this split is to enhance liquidity and make the shares more accessible to a wider investor base.

BN Agrochem Ltd announced that the Income Tax Department concluded search/investigation proceedings at its premises across India on October 27, 2026. The proceedings, initiated on October 22, 2026, under the Income Tax Act, 1961, did not result in the seizure of any assets, stock-in-trade, books of accounts, or funds. The company stated that its routine business operations and financial activities remain uninterrupted and normal. BN Agrochem Ltd has extended full cooperation to the Income Tax officials and will provide further updates as necessary.

BN Agrochem Ltd's first Extra-Ordinary General Meeting (EOGM) for FY2026-27, scheduled for October 22, 2026, has been adjourned due to a lack of quorum. The meeting will now be reconvened on October 29, 2026, at the same time and via Video Conferencing/Other Audio Visual Means. The company will inform shareholders and make necessary disclosures as per legal requirements.

BN Agrochem Ltd has issued a clarification regarding recent fluctuations in its share price, as requested by the stock exchange. The company stated that it is unaware of any undisclosed material information or development that could have caused the price movement. BN Agrochem confirmed that there are no pending announcements or price-sensitive information that require disclosure under SEBI LODR Regulations. The company believes the share price movement is purely market-driven and influenced by external factors beyond its control. BN Agrochem reiterated its commitment to complying with SEBI regulations and making timely disclosures.

BN Agrochem Ltd has received a 90-day extension from the National Company Law Tribunal (NCLT), Mumbai Bench, for convening meetings of its equity shareholders and secured creditors. This extension is related to the ongoing Scheme of Amalgamation involving Al Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited as transferor companies. The NCLT's order, dated August 13, 2026, allows for the extension from the order's upload date (October 01, 2026), addressing the need for further internal approval processes by the stakeholders. All other directions from the previous NCLT order on June 19, 2026, remain applicable.

BN Agrochem Ltd has announced its 01st Extra-Ordinary General Meeting (EOGM) for the financial year 2026-27, scheduled for October 22, 2026. The primary agenda is to consider and approve a capital restructuring through a stock split, dividing each equity share of ₹10 face value into 10 equity shares of ₹1 face value. This will result in the authorized share capital increasing from ₹1,250,000,000 to ₹12,500,000,000 and the issued share capital from ₹977,729,410 to ₹9,777,294,100, without altering the aggregate capital amount. The cut-off date for e-voting eligibility is October 16, 2026, with remote e-voting open from October 19 to October 21, 2026. The notice was dispatched to shareholders on September 29, 2026.

BN Agrochem Ltd has updated its official email ID from Corporate@bn-holdings.com to Corporate@bnagrochem.com, effective September 28, 2026. The company has also submitted updated contact details for its Key Managerial Personnel (KMP) as per SEBI regulations. This includes contact information for the Whole Time Director & CEO, Company Secretary and Compliance Officer, and Chief Financial Officer, to facilitate accurate disclosures and materiality assessments.

BN Agrochem's Board of Directors, in a meeting on September 28, 2026, approved a 1:10 stock split, sub-dividing each equity share with a face value of ₹10 into 10 shares of ₹1 each. This capital restructuring requires shareholder approval at an Extra-Ordinary General Meeting (EGM). The Board also approved the notice for this EGM, scheduled for October 22, 2026, to be held via video conferencing. October 16, 2026, has been set as the cut-off date for e-voting. Additionally, the Board approved providing a corporate guarantee of ₹10 Crores on behalf of its related party, B.N. Agritech Limited, to Godrej Finance Limited for credit facilities. The company appointed Bigshare Services Private Limited as the e-voting agency and M/s Mehta & Mehta as the scrutinizer for the EGM.

BN Agrochem Ltd's Board of Directors has approved a capital restructuring proposal involving a sub-division (stock split) of equity shares. Each existing equity share with a face value of ₹10 will be split into 10 equity shares of ₹1 face value each. The company also approved the notice for its 1st Extra-Ordinary General Meeting (EGM) for FY 2026-27, scheduled for October 22, 2026. The EGM will be held via video conferencing, with October 16, 2026, set as the cut-off date for electronic voting. Additionally, the board approved the appointment of Bigshare Services Private Limited as the e-voting agency and M/s Mehta & Mehta as the scrutinizer for the EGM. The board also approved extending a corporate guarantee of ₹10 Crores for B.N. Agritech Limited, a related party, to secure credit facilities from Godrej Finance Limited.

BN Agrochem Ltd has officially changed its website domain name from www.bn-holdings.com to https://www.bnagrochem.com with immediate effect. This change is in compliance with Regulation 30 and other applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the BSE to update this information in the 'Corporate Information' section of the company on the BSE Portal. This rebranding of the online presence aims to align with the company's current identity and operations.