BSECompany Update2d ago · 2 Sept 2026, 06:09 pm

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith intimation of Newspaper Publication.

BN Agrochem Ltd · 526125

✦ AI SummaryResults

BN Agrochem Ltd announces the dispatch of notice for its 36th Annual General Meeting (AGM) and publication in newspapers, in compliance with SEBI regulations.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

BN Agrochem Ltd - 526125 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

c01ddcaa-0a90-42fb-8664-48d3a95f4b7a.pdf

pdf

Download →
View document text
GROUP BUILDING NATION Date: September 02, 2026 BSE Limited Corporate Relation Department, Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India. Scrip Code: 526125 ISIN: INEOOHZ01011 Dear Sir / Madam, Pursuant to the provisions of Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the notice of the 35" Annual General Meeting (AGM) of the company was dispatched to the shareholders on September 01, 2026 and publication of the same has been made in the newspaper Financial Express (English Edition) and the Navshakti (Marathi Edition) published on September 02, 2026. The newspaper clippings are enclosed herewith for your records. This is for your information. Kindly take the same on record. Thanking You. Yours faithfully, For BNAGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETAARNYD COMPLIANCE OFFICER [M.No. ACS48493] BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L15315MH1991PLC326590 T: +9122 69123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS BN AGROCHEM ILIMITED A VIP CLOTHING LIMITED THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY OUTSIDE INDIA. (FORMERLY BN HOLDIN <y‘i'p> Registered Office: C-4, Road No. 22 M1D.C., PUBLIC ANNOUNCEMENT Andherl (East), Mumbai - 400 093, Website: www.vipclothing.in Email 1D: investor relations@vip.in; (G)GEETA BAND Tel: 022 - 4020000001/273/415; CIN: L18101MH1981 PLCOSSE04 [T: 481 Information regarding 36™ Annual General Meeting NOTICE OF 35" ANNUAL GENERAL MEETING (AGMJAND. (Before Dispatch of AGM Notice) Natice Is hareby given that the 35” Annual General Meating of the members BN AGROCHEM NOTICE is hereby given that the 36 Annual General Meeting See a safe world, through us... {Flease scan s R LIMITED (Formerly BN HOLDINGS LIMITED) {CIN: L15315MH1991PLC326500) for the ('AGM’) of the members of the Company is scheduled to ba s 1 view the DAHF) fnancial yoar 2006-27 wilble hedd on Wednesday, Saptam23b, e202r6 a1 1:30 P JIST) threugh GEETA GLASSES (INDIA) LIMITED held on Monday, September 28, 2026 at 12:00 Noon (IST) Video confarencing(™WCN Other Audie Visual Means"OVAM'), 1o transact the business as set outin the Notice conveinhei nAGgM. compliance with the applicable provisions of the Companies This iz in compliance with the appscable provisians of Companies Act, 2013 (Act) and Rules Act, 2013 ("the Act”), the Rules made thereunder read (Formerly Known as GEETA GLASSES (INDIA) Private Limited) framed thereundes and SEBI {Listing Obligations &, Disclsure requrement reguiations), 2015 with the MCA's General Circulars nos. 14/2020, 17/2020, Corporate ldentification Number: U26100MP2011PLC026102 reqd with Circufar No. 032025 dated Seplember 22, 2025 issued by the Ministry of Compareie 39/2020, 20/2021, 32022 and 09/2023 dated April 8, 2020, Affairs WA}, along with the Circulars issued by Securiies and Exchangs Board of India {"SEBI Cher Company was originally incorporateodn Mey 34, 2011, as a Private Linited Compenays “Geete Seats & Glass (India) Private Limited " vide Registration No. April 13, 2020, December 31, 2020, December 8, 2021, Circulars"), which has parrnitied to hold the AGM threugh VEIwitOhoutV physAical Mpres,ence of 026102 under e provisions of the Companies Aet, 1956 with the Registrar of Companies, Madhva Pradesh amd Chlattisgarh, Further, puesnant to a Special May 5, 2022, September 25, 2023, September 19, 2024 and the members af comman venue, Notice of AGM have been sent in electroric mode onfy fo the Resolfution passebdy our shavefalders at ity Exira Ordinary General Meeting held on March 30, 2002, the wame of our compamy was changefdo "Geeta G o5 members whass &-mail addrasses are registered with the companyDepository Particpants. The September 22, 2025 respectively and Circular No, SEBI/HO/ {india) Private Limited "anda fresh cernificate of incorpoaration dated April 24, 2012, way issued by the Regiosf Ctonrpanaiers, Madhya Pradesh. Subsequently, reguiraments of sending physical copy of e Notica of 35° Annual General Meeting (AGM) to the CFD/CMD2/CIR/P{2022/62 dated 13" May 2020 and SEBI prwseeant toa spectal resolution passed by e Shaveafiihoeirl Exdtraecrdrinasry Geneval Mecthielnd go Febryary 04; 2020, our Company wis converted fionna Members fave been dispensad with vide MCA Clrculan's and SEB| Circular’s. The electronie (Listing Obligations and Disclosure Requirements) Regulations, Private Limited Company to Public Limited Company and consegquently, the nane of wax changetdo “Geeta Glasses (india) Limited" anda Fresh dispatch of Motice of AGtoM the members has been comgpletzd on September i, 2026. The sald 2015 ("SEBI Listing Regulations”), to transact the business as Cenificate of Meorpovation canseguent fo Comversion was issued on Febwuary 23 v theu H."J.anms sitg Centre. The Corporare Identification Number af Notice of AGM is also availabie on the Company’s website at waw.bn-holdings.caondm on the eur Company i3 U26 HOMP2N T PLOO26I2. Fo rher detaily of change in name <Hr{.|’c.f.'rm-'t i Registered Qffice of owr Company, please refer fo section litled set out in the Notice convening the 36" AGM. wabsite of stock enchange |.e. BSE Limiled &l www bseindia.com ‘Char Histando Cerrtayin Other Carperate Matters "heginning on page 182af the Dvafi Red Hevring Prospec As per Reguiation 36 (1) (b} of the SEBI (Listing Obiigations and Disclosure: Reguirements) In compliance with the above Circulars, Motice of the AGM Registered Office: 508, GNT Market Dhar Road, Indore, Madhya Prad Regidations 2015, [SEBI Lising Regulstions, 31 E), as amended, the web-ink, including the along with the Annual Report for Financial Year 2025-26 Email Id: vgectuglass.com T o exact path, wheare complets detadosf the Annual Repoarme avaiasb allseo beng sent Lo those shall be sent in due course, only through electronic mode to Contact Person: Mrs. Prachi Mehta, Company Secr: ¢ & Complisnce Officer; rambess| who have nol regstenad their emall addressies) eithar with the Company orwith any those Members whose email address is registered with the Drapaor sRegiisttraro & rShayre Transfer Agent (RTA) oft he Company, OMOTERS OF THE COMPANY: MR. SHANKAR LAL PATEL, MR. SHANTI LAL PATEL Company/ MUFG India Intime Private Limited (formerly Link The documents parlainnigo the ilems of busiLo bne feranssacsted in the AGM and refarred in the MR. NIRGHOSH PATEL, MRS. REKHA BEN PATEL AND MRS. HANSA BEN PATEL Notice of AGM shalble made available etectronically for inspection by members upon reguest 1o Intime India Private Limited) (“the RTA")National Securities the Comgbya senndiyng emai 8t comorate@br-hokingcso.m Depository Limited and Central Depository Services (India) "THE O ER IS BEING MADE IN ACCORDANGE WITH CHAPTER IX OF THE SEBI ICDR REGULATIONS (IPO OF SMALL AND MEDIUM ENTERPRISES) AND THE EQUITY In complance wilh he grovisofi Soecnlosn 108 of the CompaniAecsl, 2013 (herenalier referrad Limited (“the Depositories”) and whose name appears in the SHARES ARE PROPOSED TO BELISTED OM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSEEMERGE)." to as the "Act) read with Rule 20 of the Companles (Managernent and Administation) Rues. Register of Members of the Company and/or in the Register of THE ISSUE 2014, Regulation 44 of the Securiies and Exchange Board of India [Listing Obligatons and Beneficial Owners maintained by the Depositories. Additionally, Disclasure Reqursments) Regulations, 2015, ("SEBI Lisfing Regulahans”), Secrefatlal INITIAL PUBLIC OFFER OF UPTO 45,85,600 EQUITY SHARES OF FACE [Showing first 8,000 characters — download PDF for full document]