Disclosures under REGULATION 46 OF THE SEBI (LODR), 2015

Listing Information

Listed at : Bombay Stock Exchange Limited (BSE)

Stock Code : Trading symbol at BSE - 526125

ISIN at NSDL/CDSL : INE00HZ01011

Overview

Mission & Vision

Our Philosophy

Memorandum and Articles of Association

View Board of Directors

View Committee

Terms and Conditions for appointment of Independent Directors

Code of Conduct

Whistle Blower Policy

Policy on Related Party Transaction

Policy for determining Material Subsidiaries

Policy for determination of Materiality of Events

Code of Conduct for Prevention of Insider Trading

Code of Practices and Procedures for Fair Disclosure of UPSI

Nomination and Remuneration Policy

Independent Directors Familiarization programme

Risk Management Policy

Archival Policy

Board Charter

Policy and procedure of leakage of UPSI

Business Responsibility and Sustainability Policy

Anti-Bribery and Anti-Corruption Policy

Stakeholder Engagement Policy

Dividend Distribution Policy

Investor Contact Details

Email address for Grievance Redressal

Email: corporate@bn-holdings.com

Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information

Shareholding Pattern

Newspaper Advertisement

Disclosures under Regulation 30

Trading Window Closure Intimation

Board Meeting Intimations

Financial Results

Disclosure under Regulation 32 of SEBI (LODR), 2015

Disclosure under Related Party Transaction

Annual Reports, Annual Returns & AGM Notice

Corporate Governance

Annual Secretarial Compliance Report

Postal Ballot and EGM Meeting

Scrutinizer Report and Voting Results-GM details

Subsidiaries Financials

Investor Information

Investor Contact Details

Scheme of Amalgamation_2025

Other Information

Archive

Information

BN Agrochem Ltd

Shaping the future of oil derivatives in India.

From edible oils to advanced chemistry — we create high-purity oleochemicals, nutrient-rich ingredients & bio-based solutions for global industries.

Innovation • Purity • Sustainability

Quick Links

contact us

217, Adani Inspire, G Block, BKC Main Road, Bandra (East), Mumbai 400051, Maharashtra

02269123200

corporate@bn-holdings.com