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BN Agrochem Ltd

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10 of 42 filings·Updated 13 Oct 2026
Showing 10 of 42 filings.
13 Oct 20261 filing
Company UpdateClarification

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 ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:49
30 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached intimation from Company for Newspaper Publication.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:14View Source
29 Sept 20262 filings
AGM/EGMEGM

BN Agrochem to consider 1:10 stock split and MOA amendment at 1st EGM

Capital restructuring

  • Subdivide ₹10 equity shares into ten ₹1 shares and amend the MOA accordingly.
  • Authorised capital remains ₹125 crore; 12,50,00,000 shares of ₹10 become 125,00,00,000 shares of ₹1.
  • Paid-up capital unchanged at ₹97.77 crore; shares rise from 9,77,72,941 to 97,77,29,410.
  • MOA Clause VA amended to reflect the new authorised share capital.
  • Record Date to be fixed by Board; demat accounts adjusted accordingly.
  • Board authorised to determine Record Date, file SH-7, and update statutory records.
  • No director or KMP is interested beyond their shareholding.
  • Voting outcome not disclosed; Board recommends approving the Ordinary Resolution.
  • Proposal aims to enhance liquidity and broaden retail investor participation.
  • No change in aggregate share capital; share count increases tenfold.
Filed 19:18View Source
Company UpdateNewspaper Publication

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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:42View Source
28 Sept 20263 filings
Company UpdateGeneral

BN Agrochem updates company email and KMP contact details under Reg 30(5), effective Sept 28, 2026

Email and KMP contact update

Filed 19:59View Source
Board MeetingOutcome of Board Meeting

BN Agrochem approves 1:10 stock split, maintains ₹125 crore authorized capital, and extends ₹10 crore BN Agritech guarantee

Capital restructuring

  • Stock split approved: 1 ₹10 share into 10 ₹1 shares; MOA amended.
  • Record date to be fixed after shareholder approval at the EGM.
  • Post-split authorized capital remains ₹125 crore; paid-up capital adjusted to ₹97.77 crore.
  • Alteration of MOA Capital Clause to reflect new share capital.

EGM notice and dates

  • Approved 1st Extraordinary General Meeting notice for Oct 22, 2026 at 12:30 PM (VC/OAVM).
  • Record date for electronic voting entitlement fixed Oct 16, 2026.
  • Notice will be submitted in due course.

Governance arrangements

  • Bigshare Services Private Limited appointed as remote e-voting agency.
  • M/s Mehta & Mehta, Nayan Handa, PCS, appointed as Scrutinizer.

Related-party guarantees

  • Corporate guarantee of ₹10 crore extended to Godrej Finance Limited for BN Agritech Limited.
  • Related-party transaction; promoter group interest noted.
  • No immediate financial impact expected until invocation.
Filed 13:06View Source
23 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

BN Agrochem Ltd — Trading window closed from Oct 01, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended Sept 30, 2026

BN Agrochem Ltd — Trading window closed from Oct 01, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter ended Sept 30, 2026

Filed 19:29View Source
Insider Trading / SASTClosure of Trading Window

BN Agrochem Ltd – Trading Window closed from Sept 24, 2026; reopen 48 hours after the declaration of Outcome of Board Meeting scheduled on Sept 28, 2026

BN Agrochem Ltd – Trading Window closed from Sept 24, 2026; reopen 48 hours after the declaration of Outcome of Board Meeting scheduled on Sept 28, 2026

Filed 19:21View Source
Board Meeting

BN Agrochem to consider capital restructuring at board meeting on Sept 28, 2026; trading window closes Sept 24

Meeting Details

  • Board meeting scheduled for September 28, 2026; time and venue undisclosed.

Key Agenda Items

  • Capital restructuring via sub-division of equity shares and alteration of the MoA capital clause.

Other Notes

  • Trading window closed for designated persons and relatives from Sept 24, 2026; reopening 48 hours after outcomes.
Filed 18:52View Source
Showing 10 of 42 filings