BN Holdings Limited has announced an Extra-ordinary General Meeting (EOGM) on Monday, August 18, 2025, at 01:00 PM.

This meeting will be held virtually via Video Conferencing or Other Audio Visual Means, with no physical attendance.

Shareholders can participate and vote remotely using the e-voting system provided.

The remote e-voting window opens on Friday, August 15, 2025, at 09:00 AM (IST) and closes on Sunday, August 17, 2025, at 5:00 PM (IST). Eligibility for voting is based on shareholding as of Wednesday, August 13, 2025. Shareholders are encouraged to update their email addresses for electronic communication and voting.