BN Agrochem Ltd (BNAGROCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BN Agrochem Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the intimation of record date fixed for the purpose of Stock Split.
Stock Split · 02 Nov 2026, 10:48 pm
BN Agrochem Fixes 16th Nov'26 Record Date for 1:10 Stock Split BN Agrochem Limited (Scrip Code: 526125) has fixed Monday, 16th Nov'26, as the record date pursuant to Regulation 42 of SEBI LODR Regulations, 2015. The corporate action entails a sub-division (stock split) of existing equity shares, dividing 1 fully paid-up equity share of face value ₹10 each into 10 fully paid-up equity shares of face value ₹1 each.
Pursuant Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 please find attached herewith the Scrutinizer Report and Voting Results for the 01st ....
Extra Ordinary General Meeting · 30 Oct 2026, 4:38 am
BN Agrochem Shareholders Approve Stock Split and Capital Restructuring Resolution BN Agrochem Limited shareholders approved an ordinary resolution for capital restructuring via a sub-division (stock split) of equity shares and consequential alteration of the Memorandum of Association during the EGM held on 29th Oct'26. The resolution was passed with 100% majority, securing 5,806,614 votes in favor and zero against across 33 participating members via remote e-voting. Promoter and promoter group contributed 5,800,000 votes, while public non-institutional shareholders cast 6,614 votes, representing full unanimity among polled votes.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith the summary of proceedings of 01st Extra-Ordinary General ....
Extra Ordinary General Meeting · 29 Oct 2026, 11:39 pm
BN Agrochem Approves Equity Share Sub-Division at Adjourned EOGM BN Agrochem Limited transacted and approved an ordinary resolution for capital restructuring via a sub-division (stock split) of its equity shares and consequential alteration of the Memorandum of Association at its adjourned 1st Extra-Ordinary General Meeting held on 29th Oct'26 via video conferencing. The meeting, originally scheduled for 22nd Oct'26, was chaired by Anubhav Agarwal with 36 members present. Consolidated voting results will be disseminated to BSE and published on the company website within 48 hours.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached announcement from the company.
Others (Uncategorized) · 28 Oct 2026, 9:31 pm
BN Agrochem Concludes Income Tax Search Proceedings with Zero Asset Seizures BN Agrochem Limited disclosed that the Income Tax Department conducted search and investigation proceedings across its premises in India from 22nd Oct'26 to 27th Oct'26 under the Income Tax Act, 1961. The company clarified that authorities made no seizures of assets, stock-in-trade, books of accounts, or funds. Routine business operations and financial activities continue uninterrupted and normal, with the company extending full cooperation to officials.
Pursuant to SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, this is to inform that the Extra-Ordinary Meeting of Shareholders of the Company scheduled for today ....
Extra Ordinary General Meeting · 22 Oct 2026, 6:50 pm
BN Agrochem Adjourns FY27 First EOGM to 29th Oct'26 Due to Lack of Quorum BN Agrochem Limited adjourned its 01st Extra-Ordinary General Meeting (EOGM) for FY26-27, initially scheduled for 22nd Oct'26 at 12:30 PM IST via video conferencing, due to a lack of quorum. The adjourned meeting is now rescheduled for 29th Oct'26 at 12:30 PM IST via video conferencing/OAVM to transact the business outlined in the original EOGM notice.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached clarification letter on Price Movement from Company.
Others (Uncategorized) · 14 Oct 2026, 4:59 pm
BN Agrochem Clarifies Recent Share Price Movement is Market-Driven BN Agrochem Limited clarified on 14th Oct'26 that recent fluctuations in its equity share price are purely market-driven and likely due to external factors beyond its control. Responding to BSE’s query dated 13th Oct'26, the company confirmed that it has no undisclosed material events or pending price-sensitive announcements under Regulation 30 of SEBI LODR Regulations that could impact trading activity, reiterating its commitment to standard regulatory compliance and timely disclosures.
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 ....
Others (Uncategorized) · 14 Oct 2026, 12:19 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.
Others (Uncategorized) · 02 Oct 2026, 4:19 pm
BN Agrochem Receives NCLT Extension for Amalgamation Approval Meetings NCLT Mumbai Bench, vide an order dated 13th Aug'26 (uploaded 1st Oct'26), granted a 90-day extension to convene meetings for the Scheme of Amalgamation of A1 Agri Global Limited, B.N. Agritech Limited, and Salasar Balaji Overseas Private Limited with BN Agrochem Limited. The extension applies to the meetings of BN Agrochem's equity shareholders and the secured creditors of the transferor companies to complete internal approval processes. Notice and meeting schedules will be submitted to the stock exchange in due course.
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 ....
Extra Ordinary General Meeting · 30 Sept 2026, 12:48 am
BN Agrochem Convenes EOGM on 22nd Oct'26 for 1:10 Stock Split Approval BN Agrochem Limited has scheduled an Extraordinary General Meeting on 22nd Oct'26 to seek shareholder approval for a 1:10 stock split. The sub-division will split each existing equity share of face value ₹10 into 10 equity shares of face value ₹1 each. Following the split, paid-up shares will expand from 9,77,72,941 to 97,77,29,410 shares, keeping total paid-up share capital unchanged at ₹97,77,29,410. The cut-off date for e-voting eligibility is 16th Oct'26, with remote e-voting active from 19th Oct'26 to 21st Oct'26.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached updation from company.
Others (Uncategorized) · 29 Sept 2026, 1:29 am
BN Agrochem Updates Corporate Email and Key Managerial Personnel Contact Details BN Agrochem Limited has updated its official corporate email address to Corporate@bnagrochem.com, effective 28th Sep'26. In compliance with Regulation 30(5) of SEBI LODR Regulations, the company also updated contact details for Key Managerial Personnel authorized to determine materiality and make exchange disclosures: Whole Time Director & CEO Chintan Ajaykumar Shah (director@bnagrochem.com), Compliance Officer Reetika Mahendra (Corporate@bnagrochem.com), and CFO Anurag Bansal (cfo@bnagrochem.com), all reachable at 022-69123200.
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.
Others (Uncategorized) · 28 Sept 2026, 6:40 pm
BN Agrochem Approves 1:10 Stock Split and ₹10 Crore Corporate Guarantee BN Agrochem's board approved a 1:10 stock split on 28th Sep'26, sub-dividing each ₹10 face value equity share into 10 shares of ₹1 face value, subject to shareholder approval at an EGM on 22nd Oct'26. Total paid-up capital remains ₹97.77 Cr, expanding from 9.78 Cr shares to 97.77 Cr shares to boost liquidity and retail participation. Additionally, the board approved extending a ₹10 Cr corporate guarantee to Godrej Finance for credit facilities availed by related party B.N. Agritech.
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 ....
Outcome · 28 Sept 2026, 6:36 pm
BN Agrochem Approves 1:10 Stock Split and ₹10 Crore Corporate Guarantee The board of BN Agrochem approved a 1:10 stock split, sub-dividing each existing equity share of ₹10 face value into 10 equity shares of ₹1 face value, aiming to improve liquidity and retail participation. Post-split, issued and paid-up capital will increase from 9.78 crore shares to 97.77 crore shares. Shareholder approval will be sought at the EGM on 22nd Oct'26, with completion expected within three months. Additionally, the board approved extending a ₹10 crore corporate guarantee for related party B.N. Agritech to secure credit facilities from Godrej Finance.
Please find attached announcement from company under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015.
Others (Uncategorized) · 28 Sept 2026, 2:21 pm
BN Agrochem Announces Change in Official Corporate Website Domain BN Agrochem Limited (Scrip Code: 526125) has notified the exchange pursuant to Regulations 30 and 46 of SEBI LODR Regulations regarding an immediate change in its corporate website domain. The company's official domain name has transitioned from www.bn-holdings.com to https://www.bnagrochem.com as of 28th Sep'26. The exchange has been requested to update this domain under the corporate information section on the BSE portal, with all statutory regulatory disclosures to be updated accordingly.
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 ....
Intimation · 24 Sept 2026, 12:22 am
BN Agrochem Board to Consider Stock Split on 28th Sep'26 BN Agrochem Limited (formerly BN Holdings Limited) has scheduled a Board of Directors meeting for 28th Sep'26 to consider and approve capital restructuring via a sub-division (stock split) of equity shares. The board will also consider consequential alterations to the Capital Clause of the company's Memorandum of Association (MoA). In compliance with insider trading regulations, the trading window for dealing in company securities remains closed from 24th Sep'26 until 48 hours post the announcement of the meeting outcomes.
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 ....
Annual General Meeting · 24 Sept 2026, 12:18 am
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 ....
Annual General Meeting · 23 Sept 2026, 11:57 pm
Please find attached BRSR for the financial year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 5:24 am
Please find attached 35th Annual Report of the Company for the financial year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 4:47 am
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.
Annual General Meeting · 02 Sept 2026, 4:26 am
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the meeting updates for Board Meeting held today i.e. ....
Outcome · 11 Aug 2026, 11:34 pm
BN Agrochem to Guarantee INR 15 Cr Loan for Related Party BN Agrochem's board on 11 Aug'26 approved acting as a co-borrower/corporate guarantor for an INR 15 crore purchase invoice finance facility for its related party, B.N. Agritech Limited. This facility is provided by SMFG India Credit Company. The transaction, subject to shareholder approval at the upcoming AGM on 23 Sep'26, is a related-party transaction as both entities share a common promoter. The board also approved the appointment of M/s JSMG & Associates as tax auditor for FY 2026-27.
The Board of Directors in their meeting held today considered and approved the financial results (Standalone & Consolidated ) for the quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 11:25 pm
BN Agrochem Q1FY27: Revenue Rises, PAT Dips QoQ BN Agrochem reported Q1FY27 consolidated revenue of Rs. 25,761 lacs, a 26.7% YoY increase but a 1.4% QoQ decline. Net profit stood at Rs. 298 lacs, down 50% YoY and 2.5% QoQ. The standalone results showed revenue of Rs. 6,095 lacs, up 293.6% YoY but down 23.9% QoQ, with a net profit of Rs. 47 lacs. This marked a 50.4% YoY increase and a 10.0% QoQ rise. The board approved the unaudited financial results on 11 Aug'26.
Outcome of Board Meeting inter-alia to consider and approve Un-audited Standalone and Consolidated financial results for the first quarter ended June 30, 2026.
Outcome · 11 Aug 2026, 11:16 pm
BN Agrochem Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 25,751 (+26.7% YoY | -1.5% QoQ) ■ EBITDA: 591 (-75.2% YoY | +39.9% QoQ) ■ EBITDA Margin (%): 2.3 (-942 bps YoY | +68 bps QoQ) ■ PAT: 288 (-85.7% YoY | -2.4% QoQ) ■ EPS (INR): 0.30 (-85.3% YoY | +0.0% QoQ)
BN Agrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Intimation · 11 Aug 2026, 5:30 am
BN Agrochem Board Meeting on Aug 11, '26 for Q1 Results BN Agrochem Limited has scheduled a Board of Directors meeting for Aug 11, '26. The agenda includes considering and approving the unaudited standalone and consolidated financial results for the first quarter ended Jun 30, '26. In connection with this, the trading window for insiders has been closed since Jul 01, '26. It will reopen 48 hours after the financial results are publicly declared. The results will be accompanied by the Limited Review Report from the auditors.
Pursuant to Regulation 30 as per SEBI (LODR) Regulation, 2015 please find attached an update on scheme of amalgamation.
Others (Uncategorized) · 22 Jun 2026, 9:48 pm
NCLT Orders Shareholder Meeting for BN Agrochem Amalgamation The NCLT, via an order on 19th Jun'26, has directed BN Agrochem Limited to convene an equity shareholders' meeting to approve the scheme of amalgamation with Al Agri Global, B.N. Agritech, and Salasar Balaji Overseas. The scheme, with an appointed date of 01st Apr'25, outlines share exchange ratios for each transferor company. For every 100 shares held, shareholders of Al Agri Global, B.N. Agritech, and Salasar Balaji will receive 122, 164, and 301 shares of BN Agrochem, respectively.
Pursuant to Regulation 30 of SEBI LODR 2015, please find attached decisions taken by Board of Directors in their meeting held today.
Others (Uncategorized) · 29 May 2026, 11:21 pm
BN Agrochem Announces Key Management and Auditor Changes BN Agrochem Limited announced key leadership and auditor changes following its Board Meeting on 29 May'26. Mr. Anurag Bansal has been appointed as the new Chief Financial Officer, effective 01 Jun'26, following the resignation of Mrs. Manisha for personal reasons, effective 31 May'26. Additionally, M/s Garg & Gul Co. has been appointed as the Internal Auditor for FY 2026-27. The company also noted a change in auditors for its material subsidiary in Singapore, with Everest Assurance PAC replacing the resigned SIN Assurance PAC.