ImportantCompany Update

BN Agrochem Limited has announced its 34th Annual General Meeting (AGM) on Monday, September 29, 2025, at 1:30 PM.

BN Holdings Ltd526125 · Filed with the exchange

The meeting will be held virtually via video conferencing, allowing shareholders to participate without physical presence.

Notices and the annual report will be distributed electronically.

Remote e-voting, facilitated by Bigshare, will be available from September 26 to September 28. Shareholders eligible to vote will be determined by a cut-off date of September 24. This virtual setup ensures accessible participation in significant company decisions.

Read the original filing(PDF)

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