BN Agrochem Board Meeting for Q1 FY26 Results

Meeting Date: Tuesday, August 11, 2026
Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026
Additional Agenda: To consider and approve the Limited Review Report of the Auditors for the corresponding period

Trading window closure reference: Earlier letter dated June 25, 2026
Closure period: Closed from July 01, 2026
Reopening condition: Will reopen after 48 hours from the date of announcement/declaration of Q1 FY26 financial results
Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code for Prevention of Insider Trading

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.