BN Agrochem Ltd

Board Meeting Outcomes

• Board meeting on 11 Aug 2026 approved Co-Borrower/Guarantor for INR 15 crore facility; subject to AGM.
• Approved notice for the 35th AGM on Sept 23, 2026 via VC/OVAM; cut-off Sept 18, 2026.
• Appointed M/s Mehta & Mehta (Nayan Handa) as Scrutinizer for e-voting.
• Appointed NSDL as remote e-voting agency.
• Appointed M/s JSMG & Associates as Tax Auditor for FY 2026-27.

Q1 FY27 results

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited review report issued with unmodified opinion for both standalone and consolidated results.

Meeting Details

• Date: August 11, 2026; time and location not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.
• Limited Review Report by auditors for the same period.

Other Notes

• Trading window closed from July 01, 2026 and reopens 48 hours after results announcement.

Dematerialisation processing status

• Securities received for dematerialisation were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository substituted as registered owner within 15 days.

Financial results

• Board approved audited standalone and consolidated results for Q4 and FY ended March 31, 2026.
• Auditor issued unmodified opinions on both standalone and consolidated audited results.

Other statements

• Approved consolidated balance sheet and cash flow statement for FY ended March 31, 2026.
• Standalone balance sheet and cash flow statement for FY ended March 31, 2026 were also included.

Management changes

• Mr. Anurag Bansal appointed Chief Financial Officer effective June 1, 2026.
• Mrs. Manisha resigned as Chief Financial Officer, effective close of business May 31, 2026.
• M/s Garg & Gul Co. appointed internal auditor for FY 2026-27.

Subsidiary auditor change

• BN Agrochem Singapore Pte. Ltd. noted resignation of M/s SIN Assurance PAC as statutory auditor.
• M/s Everest Assurance PAC appointed statutory auditor effective May 11, 2026.

Compliance and governance

• Company reported zero investor complaints outstanding as of March 31, 2026.

Meeting Details

• Board meeting scheduled for May 29, 2026.
• Meeting to be held through audio visual means.

Key Agenda Items

• Approve audited standalone and consolidated financial results for Q4 and year ended March 31, 2026.
• Consider the auditors' report for the corresponding period.

Other Notes

• Trading window closed from April 1, 2026, and reopens 48 hours after results announcement.