BSECompany UpdateRegulatory5d ago
BN Agrochem Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached clarification letter on Price Movement from Company.
BN Agrochem Ltd clarified recent price movement in its shares, stating it's market-driven and not due to any undisclosed material event or information.
BSECompany UpdateRegulatory6d ago
BN Agrochem Ltd
The Exchange has sought clarification from BN Agrochem Ltd on October 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
The BSE has sought clarification from BN Agrochem Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
BSECompany Update12 Oct 2026
BN Agrochem Ltd
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached intimation from Company for the quarter ended September 30, 2026.
BN Agrochem Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of share certificates for the second quarter ended September 30, 2026.
BSECompany UpdateRegulatory2 Oct 2026
BN Agrochem Ltd
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 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.
BSECompany Update30 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached intimation from Company for Newspaper Publication.
BN Agrochem Ltd has dispatched the notice of its 01st Extra-Ordinary General Meeting (EOGM) for the financial year 2026-27 to shareholders and published the same in two newspapers.
BSEAGM/EGMM&A29 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached the Notice of 01st EOGM of the financial year 2026-27 schedule to be held on October 22, 2026 at 12:30 P.M.(IST) through video-conferencing and other audio-visual means.
BN Agrochem Ltd has announced a notice for its 1st Extra-Ordinary General Meeting (EOGM) to be held on October 22, 2026, to consider and approve capital restructuring through sub-division (stock split) of equity shares.
BSECompany Update29 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached intimation of newspaper publication dated September 29, 2026.
BN Agrochem Ltd has published an intimation of its 01st Extra-Ordinary General Meeting for the financial year 2026-27 in newspapers as per SEBI regulations.
BSECompany Update28 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached updation from company.
BN Agrochem Ltd has updated its email ID and submitted updated contact details of its Key Managerial Personnel (KMP) as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateBonus/Split28 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find attached meeting update from the Company.
BN Agrochem Ltd has announced a meeting update, where the Board of Directors approved capital restructuring through sub-division (stock split) of equity shares, alteration of the memorandum of association, and other matters.
BSEBoard MeetingBonus/Split28 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today has considered and approved capital restructuring through sub-division (stock split) of equity shares of the Company.
BN Agrochem Ltd has announced capital restructuring through stock split of equity shares, with a split ratio of 1:10, to enhance liquidity and encourage retail investor participation. The company has also approved the appointment of an e-voting agency and scrutinizer for the upcoming EGM, and extended a corporate guarantee to a related party.
BSECompany Update28 Sept 2026
BN Agrochem Ltd
Please find attached announcement from company under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015.
BN Agrochem Ltd has changed its website domain name from www.bn-holdings.com to https://www.bnagrochem.com with immediate effect. The company has informed the BSE of this change in accordance with Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
BSEInsider Trading / SASTResults23 Sept 2026
BN Agrochem Ltd
Pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015, please find attached the intimation of Trading Window Closure to consider and approve the Un-audited financial results for the second quarter ended September 30,2026.
BN Agrochem Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of its un-audited financial results for the second quarter ended September 30, 2026. The company's board of directors will meet to approve the results, and the date of the meeting will be intimated separately.
BSEInsider Trading / SASTRegulatory23 Sept 2026
BN Agrochem Ltd
Pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015, please find attached herewith the Intimation of Insider Trading Window Closure to consider and approve the Capital Restructuring of the Company by the Board of Directors in their meeting schedule to be held on September 28, 2026.
BN Agrochem Ltd has announced the closure of its trading window from September 24, 2026, until 48 hours after the declaration of the outcome of its board meeting on September 28, 2026, to consider and approve capital restructuring.
BSEBoard Meetingcapital_restructuring23 Sept 2026
BN Agrochem Ltd
BN Agrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve The Capital Restructuring by way of sub-division of equity shares of the Company or in such other manner as may be deem fit by the Board of Directors.
BN Agrochem Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/09/2026 to consider and approve the Capital Restructuring by way of sub-division of equity shares or in such other manner as may be deemed fit by the Board of Directors.
BSEAGM/EGMResults23 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 35th Annual General Meeting.
BN Agrochem Ltd has held its 35th Annual General Meeting (AGM) through video conferencing, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted, and the appointment of Mr. Chintan Ajaykumar Shah as a director was approved.
BSEAGM/EGMResults23 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Scrutinizer Report along with the Voting Results for the remote e-voting conducted at the 35th Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 01:30 P.M. (IST).
BN Agrochem Ltd has announced the voting results of its 35th Annual General Meeting, where all four resolutions proposed were approved with a requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of a director.
BSECompany UpdateResults2 Sept 2026
BN Agrochem Ltd
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 announces the dispatch of notice for its 36th Annual General Meeting (AGM) and publication in newspapers, in compliance with SEBI regulations.
BSEOthersESG1 Sept 2026
BN Agrochem Ltd
Please find attached BRSR for the financial year 2025-26.
BN Agrochem Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersResults1 Sept 2026
BN Agrochem Ltd
Please find attached 35th Annual Report of the Company for the financial year 2025-26.
BN Agrochem Ltd has submitted its 35th Annual Report for the financial year 2025-26, including the Notice of 35th Annual General Meeting, scheduled for September 23, 2026. The report outlines the company's vision to build an integrated agri-oils and specialty products platform, with a focus on creating value across the agri-oils chain.
BSEAGM/EGMResults1 Sept 2026
BN Agrochem Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the notice convening 35th Annual General Meeting of the Company.
BN Agrochem Ltd announces the 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting will also consider the re-appointment of Mr. Chintan Ajaykumar Shah as a director liable to retire by rotation and approve material related party transactions.