BN Agrochem Ltd

Price movement clarification

• Company states no undisclosed material information causing recent share price fluctuations.
• Movement deemed market-driven; no pending announcements or price-sensitive information per SEBI LODR.

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.

Email and KMP contact update

• Effective Sep 28, 2026, email ID changed to Corporate@bnagrochem.com from Corporate@bn-holdings.com.
• Chintan Ajaykumar Shah (WTD & CEO) email director@bnagrochem.com, contact 022-69123200.
• Reetika Mahendra (Company Secretary & Compliance Officer) email Corporate@bnagrochem.com, contact 022-69123200.
• Anurag Bansal (CFO) email cfo@bnagrochem.com, contact 022-69123200.

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.

Website domain change

• Domain updated from www.bnholdings.com to https://www.bnagrochem.com with immediate effect and BSE Corporate Information update.

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 Sept 24, 2026; reopen 48 hours after the declaration of Outcome of Board Meeting scheduled on Sept 28, 2026