BSECompany Update1d ago · 2 Oct 2026, 10:49 am
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith update from the Company on Scheme of Amalgamation.
BN Agrochem Ltd · 526125
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BN Agrochem Ltd has received an order from the National Company Law Tribunal (NCLT) allowing an extension of 90 days for convening and holding meetings of equity shareholders and secured creditors related to the Scheme of Amalgamation with Al Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited.
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BN Agrochem Ltd - 526125 - Announcement Under Regulation 30_Update From Company
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Dated: October 02, 2026
BSE Limited
Corporate Relation Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Maharashtra India
Scrip Code: 526125 ISIN: INE00HZ01011
Sub: Receipt of order dated August 13, 2026, passed by the Hon’ble National Company Law Tribunal, Mumbai Bench
(“NCLT”) in relation to Scheme of Amalgamation
Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations
and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”)
Dear Sir/ Madam,
This is in furtherance to our intimations dated June 28, 2025, December 17, 2025, March 05, 2026, April 29, 2026 and June
22, 2026 w.r.t the Scheme of Amalgamation of Al Agri Global Limited (“Transferor Company 1”), B.N. Agritech Limited
(“Transferor Company 2”), Salasar Balaji Overseas Private Limited (“Transferor Company 3”) (collectively referred to as
“Transferor Companies”) with BN Agrochem Limited (formerly known as BN Holdings Limited) (“Transferee Company” or
“Company”) (collectively referred to as the “Applicant Companies”) and their respective shareholders under sections 230 to
232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (“Scheme”).
In this regard, we wish to inform you that the Applicant Companies had filed Company Application No. 242/MB/2026 in
connection with the C.A. (CAA)/99/MB/2026, seeking an extension of time for convening the meetings of the equity
shareholders of the Transferee Company and secured creditors of the Transferor Companies, pursuant to the directions of the
Hon’ble NCLT vide order dated June 19, 2026.
The Hon’ble NCLT has, vide its order dated August 13, 2026 (“Order”) (uploaded on October 01, 2026), allowed the said
Company Application and granted an extension of 90 days from the date of uploading this Order for convening the aforesaid
meetings.
The date of the aforementioned meeting(s) along with the copy of the notice(s) of the same shall be submitted by the Company
in due course with the stock exchange. The copy of the Order is attached herewith and marked as Annexure A.
The copy of the order is also being made available on the website of the Company at https://www.bnagrochem.com/scheme-
of-amalgamation/6.
Kindly take the same on record.
Thanking you,
For BN Agrochem Limited
Reetika Mahendra
Company Secretary and Compliance Officer
[M. No. ACS48493]
Encl.: as above
Annexure-A
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH COURT-IV
Item No. 5
COMP.APPL/ 242(MB)2026
IN C.A.(CAA)/99(MB)2026
CORAM:
SHRI ANIL RAJ CHELLAN SHRI K. R. SAJI KUMAR
HON’BLE MEMBER (TECHNICAL) HON’BLE MEMBER (JUDICIAL)
ORDER SHEET OF HEARING (HYBRID) DATED 13.08.2026
Name of the Parties: A1 AGRI GLOBAL LIMITED
For Applicant Companies : Adv. Tanaya Sethi
Sections 230(1) of Companies Act, 2013
ORDER
COMP.APPL/ 242(MB)2026
1. The instant Company Application has been jointly filed by A1 Agri
Global Limited (First Applicant Company), B.N. Agritech Limited
(Second Applicant Company), Salasar Balaji Overseas Pvt. Ltd. (Third
Applicant Company) and BN Agrochem Limited (Fourth Applicant
Company), seeking extension of ninety days for convening and holding
the meeting of equity shareholders of the Fourth Applicant/ Transferee
Company, and the meetings of the secured creditors of the First, Second
and Third Applicant Companies.
2. The records reflect that this Tribunal, vide Order dated 19.06.2026, had
allowed the C.A. (CAA)/99/MB/2026, and directed the convening and
holding of meetings, qua the Applicant Companies as aforesaid. It is
submitted by the Applicant Companies that the delay in holding the
said meetings is neither intentional nor deliberate, and is due to the
fact that the equity shareholders of the Fourth Applicant Company, and
the secured creditors of the First, Second and Third Applicant
Companies require further time for completion of their internal approval
processes and for issuance of the requisite authorisations in favour of
IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI
COURT - IV
their representatives to attend and vote at the said meetings, and to
coordinate the same.
3. The Applicant Companies therefore seek extension of a further period
of 90 (ninety) days from the date of expiry of the period prescribed under
the Order dated 19.06.2026, i.e. 18.08.2026, for convening and holding
the meetings and that no prejudice would be caused to any party if the
extension as prayed for is granted.
4. Upon due consideration of the facts and circumstances of the case, we
deem it fit to allow the extension of ninety days as sought for, from the
date of uploading this Order. We make it clear that all other directions
stipulated under the Order dated 19.06.2026 with respect to the
issuance of notices, publication of advertisements, the appointment of
the Chairperson and the Scrutiniser, and the quorum, voting, and
reporting requirements shall continue to apply mutatis mutandis.
5. Accordingly, COMP.APPL/ 242(MB)2026, is allowed and disposed of.
Sd/- Sd/-
ANIL RAJ CHELLAN K. R. SAJI KUMAR
MEMBER (TECHNICAL) MEMBER (JUDICIAL)
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