BN Agrochem Limited changed its official website domain from www.bn-holdings.com to https://www.bnagrochem.com with immediate effect on September 28, 2026. The company notified the BSE about this update in compliance with SEBI listing regulations.

Regulatory compliance and notification

The change was intimated to the BSE Corporate Relations Department pursuant to Regulation 30 and Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the exchange to update the website details in the 'Corporate Information' section on the BSE portal.

Company profile

BN Agrochem Limited, formerly known as BN Holdings Limited, is registered in Mumbai, Maharashtra. The entity operates under CIN L15315MH1991PLC326590. The registered office is located at 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051.

BN Agrochem Limited approved all four resolutions proposed at its 35th Annual General Meeting (AGM) held on September 23, 2026. The meeting, conducted via video conferencing, saw unanimous support for the adoption of financial statements and key corporate actions.

The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the re-appointment of Chintan Ajaykumar Shah as director liable to retire by rotation. Additionally, members ratified material related party transactions under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A special resolution was passed to approve acting as co-borrower, corporate guarantor, or providing security in connection with credit facilities availed by B.N. Agritech Limited. This action falls under Section 185 of the Companies Act, 2013. The voting results were scrutinized by Nayan Handa of M/s Mehta & Mehta, Company Secretaries.

Meeting proceedings and attendance

The AGM commenced at 01:30 pm and concluded at 01:59 pm. Mr. Anubhav Agarwal, Chairman of the Board, chaired the meeting and confirmed the requisite quorum. Ms. Reetika Mahendra, Company Secretary and Compliance Officer, briefed members on the video conferencing facilities. The following directors and key managerial personnel attended via VC:

No shareholders attended in person or through proxy, as physical attendance was dispensed with per MCA and SEBI circulars. However, 38 participants joined via video conferencing. This included one representative from the promoter group and 37 public shareholders. The remote e-voting period commenced on September 20, 2026, and concluded on September 22, 2026.

Voting participation details

The total number of shareholders on the record date of September 18, 2026, stood at 9,468. While no shareholders attended in person or through proxy, 38 participants joined via video conferencing. This included one representative from the promoter group and 37 public shareholders. The remote e-voting period commenced on September 20, 2026, and concluded on September 22, 2026.

What the numbers show

The voting data reveals a significant concentration of voting power among promoters. Promoters and promoter group members voted 5,800,000 shares, accounting for approximately 99.8% of the total votes polled across all resolutions. Public non-institutional shareholders cast only 9,982 votes, representing a mere 0.01% of their total holding of 91,972,941 shares. This indicates extremely low retail participation relative to the company's shareholding pattern.