BN Holdings Ltd

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.

BN Agrochem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also reviewed the audit report with an unmodified opinion on the financial results. The meeting commenced at 03:30 P.M. and concluded at 04:07 PM. The results and audit report are available on the company's website.

BN Agrochem Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2026. The meeting will be held through audio-visual means. The trading window has been closed since April 1, 2026, and will re-open 48 hours after the announcement of the results.

BN Agrochem Ltd (formerly BN Holdings Limited) announced that the Competition Commission of India (CCI) has approved its Scheme of Amalgamation. The scheme involves the merger of Al Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited with BN Agrochem Limited. This approval, granted on April 28, 2026, under Section 31(1) of the Competition Act, 2002, follows previous intimations regarding the scheme. The company has made the CCI approval letter available on its website. This regulatory clearance is a significant step towards completing the multi-company merger, streamlining operations and potentially enhancing market position.

BN Agrochem Ltd. has announced the closure of its trading window for the fourth quarter and financial year 2026 in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. This closure applies to all Designated Persons of the company and their immediate relatives. The date of the Board of Directors' meeting to approve the financial results will be informed in due course.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, BN Agrochem Ltd. has received a 'no objection' letter from the BSE Limited for its Scheme of Amalgamation with Al Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited. The scheme remains subject to various statutory and regulatory approvals, as well as approvals from the respective shareholders and creditors of the companies involved. SEBI has provided comments and guidelines for the draft scheme of Arrangement, which the company is advised to follow. The validity of this Observation Letter is six months from the date of the letter.

BN Agrochem Ltd has reported its unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The company's revenue and net profit have been affected compared to the same period last year. The Board of Directors approved the results in a meeting on February 13, 2026. The Statutory Auditors, M/s JSMG & Associates, have issued a limited review report with an unmodified opinion on the standalone and consolidated financial results.