BN Agrochem Limited has provided intimation of a Board of Directors meeting scheduled for Friday, May 29, 2026. The meeting will be conducted through audio visual means.
The primary agenda items for the board meeting include:
- Consideration and approval of the Audited Standalone Financial Results for the fourth quarter and year ended March 31, 2026
- Consideration and approval of the Audited Consolidated Financial Results for the fourth quarter and year ended March 31, 2026
- Consideration of the Audit Report of the Auditors for both standalone and consolidated financial results for the corresponding period
The disclosure is made pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the company confirms that the Trading Window has been closed since April 1, 2026, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading. This closure was previously communicated via letter dated March 27, 2026. The Trading Window will reopen after 48 hours from the date of announcement/declaration of the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2026.