BN Holdings Limited , a company listed on the BSE, has officially changed its name to BN Agrochem Limited, marking a significant corporate rebranding initiative. The name change, which took effect on August 26, 2025, comes after receiving approval from the Registrar of Companies, Central Processing Centre (CPC), Ministry of Corporate Affairs.

Shareholder Approval and Regulatory Process

The company's transformation began with a special resolution passed by shareholders at an extraordinary general meeting held on August 18, 2025. Following this approval, the company swiftly moved through the regulatory process, culminating in the issuance of a fresh certificate of incorporation under the new name on August 26, 2025.

Corporate Documentation Updates

As part of the rebranding process, BN Agrochem Limited has updated its foundational documents. The Memorandum of Association (MoA) and Articles of Association (AoA) now reflect the new corporate identity, stating: "The Name of the Company is BN AGROCHEM LIMITED."

Stock Exchange Notification

In compliance with regulatory requirements, the company has filed an application for the name change with BSE Limited, where its securities are listed. This step is crucial for updating the company's listing details and ensuring that all stakeholders, including investors and regulators, are informed of the change.

Management Statement

Reetika Mahendra, Company Secretary and Compliance Officer of BN Agrochem Limited, confirmed the name change in an official communication to the BSE. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

While the specific reasons for the name change have not been disclosed, the shift from 'Holdings' to 'Agrochem' in the company name suggests a potential focus on or expansion into the agrochemical sector. Investors and market watchers will likely be keen to observe any strategic shifts or new business directions that may accompany this rebranding.

As BN Agrochem Limited embarks on this new chapter, stakeholders will be watching closely for any further announcements regarding the company's business strategy and operations under its new identity.

BN Holdings Limited (ISIN: INE00HZ01011) held its first Extraordinary General Meeting (EGM) on August 18, 2025, marking a significant milestone for the company with unanimous approval of all five proposed resolutions. The meeting, conducted through video conferencing, saw active participation from shareholders and resulted in several important changes to the company's leadership and structure.

Key Resolutions Approved

1. Leadership Changes

   • Appointment of Chintan Ajaykumar Shah as Whole Time Director & CEO
   • Appointment of Sandeep Chauhan as Independent Director
   • Change in designation of Anubhav Agarwal from Managing Director to Non-Executive Director

2. Corporate Governance and Operations

   • Approval of related party transactions by subsidiaries exceeding prescribed thresholds
   • Approval for change of company name with consequent alterations to the Memorandum and Articles of Association

Meeting Highlights

• The EGM was conducted via video conferencing from 1:00 PM to 1:40 PM IST
• 55 shareholders attended the meeting out of 9,454 shareholders on record
• All resolutions received 100% votes in favor, with no votes against

Corporate Governance in Action

The meeting demonstrated BN Holdings Limited's commitment to transparency and shareholder engagement. Mr. Anubhav Agarwal, who chaired most of the meeting, stepped aside for agenda items where he was an interested party, allowing Mr. Chintan Ajaykumar Shah to chair those portions in compliance with corporate governance norms.

Shareholder Participation

Despite the virtual format, the company ensured active shareholder participation:

• Shareholders were given the opportunity to ask questions and seek clarifications
• Registered speaker shareholders were allowed to express their views
• The e-voting system remained open for 15 minutes after the meeting to allow additional voting

Looking Ahead

The unanimous approval of these resolutions signals strong shareholder confidence in BN Holdings Limited's strategic direction. The leadership changes, including the appointment of a new CEO and an Independent Director, along with the potential name change, suggest that the company may be positioning itself for a new phase of growth and development.

The company has committed to disseminating the consolidated voting results to the Stock Exchanges and making them available on the company's website within 48 hours of the meeting's conclusion, further underlining its dedication to transparency and regulatory compliance.

As BN Holdings Limited moves forward with these approved changes, stakeholders will be keen to observe how these decisions impact the company's future performance and market position.