BN Agrochem Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of the company is scheduled to be held on Friday, November 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. The board will also review the Limited Review Report of the Auditors for the corresponding period.
Regarding the trading window closure, the company references its earlier letter dated September 23, 2026. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window has been closed since October 1, 2026. The window will re-open after 48 hours from the date of announcement/declaration of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026.
The disclosure is signed by Reetika Mahendra, Company Secretary and Compliance Officer (Membership No. ACS48493), who digitally signed the document on November 09, 2026 at 15:44:37 +05:30.