5261252026-01-012026-03-315261252026-03-315261252026-01-012026-03-31CompositionOfBoardOfDirectors15261252026-03-31CompositionOfBoardOfDirectors15261252026-01-012026-03-31CompositionOfBoardOfDirectors25261252026-03-31CompositionOfBoardOfDirectors25261252026-01-012026-03-31CompositionOfBoardOfDirectors35261252026-03-31CompositionOfBoardOfDirectors35261252026-01-012026-03-31CompositionOfBoardOfDirectors45261252026-03-31CompositionOfBoardOfDirectors45261252026-01-012026-03-31CompositionOfBoardOfDirectors55261252026-03-31CompositionOfBoardOfDirectors55261252026-01-012026-03-31CompositionOfBoardOfDirectors65261252026-03-31CompositionOfBoardOfDirectors65261252026-01-012026-03-31CompositionOfCommittees145261252026-03-31CompositionOfCommittees145261252026-01-012026-03-31CompositionOfCommittees155261252026-03-31CompositionOfCommittees155261252026-01-012026-03-31CompositionOfCommittees165261252026-03-31CompositionOfCommittees165261252026-01-012026-03-31CompositionOfCommittees175261252026-03-31CompositionOfCommittees175261252026-01-012026-03-31CompositionOfCommittees185261252026-03-31CompositionOfCommittees185261252026-01-012026-03-31CompositionOfCommittees415261252026-03-31CompositionOfCommittees415261252026-01-012026-03-31CompositionOfCommittees425261252026-03-31CompositionOfCommittees425261252026-01-012026-03-31CompositionOfCommittees435261252026-03-31CompositionOfCommittees435261252026-01-012026-03-31CompositionOfCommittees445261252026-03-31CompositionOfCommittees445261252026-01-012026-03-31CompositionOfCommittees455261252026-03-31CompositionOfCommittees455261252026-01-012026-03-31CompositionOfCommittees685261252026-03-31CompositionOfCommittees685261252026-01-012026-03-31CompositionOfCommittees695261252026-03-31CompositionOfCommittees695261252026-01-012026-03-31CompositionOfCommittees705261252026-03-31CompositionOfCommittees705261252026-01-012026-03-31CompositionOfCommittees715261252026-03-31CompositionOfCommittees715261252026-01-012026-03-31CompositionOfCommittees725261252026-03-31CompositionOfCommittees725261252026-01-012026-03-31CompositionOfCommittees955261252026-03-31CompositionOfCommittees955261252026-01-012026-03-31CompositionOfCommittees965261252026-03-31CompositionOfCommittees965261252026-01-012026-03-31CompositionOfCommittees975261252026-03-31CompositionOfCommittees975261252026-01-012026-03-31CompositionOfCommittees985261252026-03-31CompositionOfCommittees985261252026-03-31MeetingOfBoardOfDirectors15261252026-01-012026-03-31MeetingOfBoardOfDirectors15261252026-03-31MeetingOfBoardOfDirectors25261252026-01-012026-03-31MeetingOfBoardOfDirectors25261252026-03-31MeetingOfBoardOfDirectors35261252026-01-012026-03-31MeetingOfBoardOfDirectors35261252026-01-012026-03-31MeetingOfCommittees15261252026-03-31MeetingOfCommittees15261252026-01-012026-03-31MeetingOfCommittees25261252026-03-31MeetingOfCommittees25261252026-01-012026-03-31MeetingOfCommittees35261252026-03-31MeetingOfCommittees35261252026-01-012026-03-31MeetingOfCommittees45261252026-03-31MeetingOfCommittees45261252026-01-012026-03-31MeetingOfCommittees55261252026-03-31MeetingOfCommittees55261252026-01-012026-03-31MeetingOfCommittees65261252026-03-31MeetingOfCommittees65261252025-12-31xbrli:pure526125NOTLISTEDNOTLISTEDINE00HZ01011BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED)2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNOT APPLICABLEfalseNot ApplicablefalseNOT APPLICABLEfalseNot ApplicabletrueTop 1000 listed entitiestruea00278OriginalIn Board meeting held on 13.02.2026, Mr. Anubhav Agarwal presided over as the chairman of the meeting who was appointed as regular chairman/chairperson of the board of directors of the company in board meeting held on 13.11.2025.truefalseMrCHINTAN AJAYKUMAR SHAH******05257050Executive DirectorNot ApplicableCEO1984-09-11falseActiveNA2025-05-211030MrANUBHAV AGARWAL******02809290Non-Executive - Non Independent DirectorChairperson1988-08-31falseActiveNA2022-12-301011MrRAKESH KUMAR VERMA******09678733Non-Executive - Independent DirectorNot Applicable1957-10-02falseActiveNA2023-02-022023-02-2737.291120MrSANDEEP CHAUHAN******11137749Non-Executive - Independent DirectorNot Applicable1963-05-13falseActiveNA2025-06-149.171120MrsSHALU SARAF******07794916Non-Executive - Independent DirectorNot Applicable1992-12-05falseActiveNA2023-02-022023-02-2737.291111MrRAKESH KUMAR******08531595Non-Executive - Independent DirectorNot Applicable1961-07-29falseActiveNA2024-08-122024-09-2319.1911201. The company has not appointed any regular chairperson/ chairman in Audit Committee. In Audit Committee meeting held on February 13, 2026, Mrs. Shalu Saraf, Independent Director was appointed as Chairperson/Chairman of the Committee. 2. The company has not appointed any regular chairperson/chairman in Stakeholders Relationship Committee. In Stakeholders Relationship Committee meeting held on February 13, 2026, Mr. Anubhav Agarwal, Director was appointed as Chairperson/Chairman of the Committee. 3. The company has not appointed any regular chairperson/chairman in Nomination and Remuneration commitee. In Nomination and Remuneration commitee meeting held on February 13, 2026, Mrs. Shalu Saraf, Independent Director was appointed as Chairperson/Chairman of the Committee. 4. The company has not appointed any regular chairperson/chairman in Risk Management commitee. As the Company became one of the top 1,000 listed entities based on average market capitalisation during the period from July 1, 2025 to December 31, 2025, for the first time, the Board of Directors, at its meeting held on February 13, 2026, approved the Risk Management Policy and the constitution of the Risk Management Committee. In accordance with Regulation 21(3A) of the SEBI (LODR) Regulations, the requirement to hold meetings of the Risk Management Committee shall be applicable from the immediately succeeding financial year, and the Company shall comply with the same accordingly.falsefalsefalsefalseAudit Committee07794916SHALU SARAFNon-Executive - Independent DirectorChairperson2023-02-02Audit Committee08531595RAKESH KUMARNon-Executive - Independent DirectorMember2024-11-12Audit Committee05257050CHINTAN AJAYKUMAR SHAHExecutive DirectorMember2025-05-21Audit Committee09678733RAKESH KUMAR VERMANon-Executive - Independent DirectorMember2023-02-02Audit Committee11137749SANDEEP CHAUHANNon-Executive - Independent DirectorMember2025-06-28Nomination and remuneration committee07794916SHALU SARAFNon-Executive - Independent DirectorChairperson2023-02-02Nomination and remuneration committee08531595RAKESH KUMARNon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee02809290ANUBHAV AGARWALNon-Executive - Non Independent DirectorMember2025-05-21Nomination and remuneration committee09678733RAKESH KUMAR VERMANon-Executive - Independent DirectorMember2023-02-02Nomination and remuneration committee11137749SANDEEP CHAUHANNon-Executive - Independent DirectorMember2025-06-28Stakeholders Relationship Committee08531595RAKESH KUMARNon-Executive - Independent DirectorMember2024-11-12Stakeholders Relationship Committee02809290ANUBHAV AGARWALNon-Executive - Non Independent DirectorChairperson2022-12-30Stakeholders Relationship Committee05257050CHINTAN AJAYKUMAR SHAHExecutive DirectorMember2025-05-21Stakeholders Relationship Committee09678733RAKESH KUMAR VERMANon-Executive - Independent DirectorMember2023-02-02Stakeholders Relationship Committee11137749SANDEEP CHAUHANNon-Executive - Independent DirectorMember2025-06-28Risk Management Committee02809290ANUBHAV AGARWALNon-Executive - Non Independent DirectorMember2026-02-13Risk Management Committee05257050CHINTAN AJAYKUMAR SHAHExecutive DirectorMember2026-02-13Risk Management Committee08531595RAKESH KUMARNon-Executive - Independent DirectorMember2026-02-13Risk Management Committee11137749SANDEEP CHAUHANNon-Executive - Independent DirectorMember2026-02-132025-11-13true6642025-12-1733true6542026-02-1357true653Audit Committee2025-11-13true5540Audit Committee2025-12-1733true5440Audit Committee2026-02-1357true5430Stakeholders Relationship Committee2025-11-13true5530Stakeholders Relationship Committee2026-02-1391true5420Nomination and remuneration committee2026-02-13true5430truetruetruetrueYestruetruetrueREETIKA MAHENDRACompany Secretary and Compliance OfficerYeshttps://www.bn-holdings.com/overviewYeshttps://www.bn-holdings.com/public/upload/memo_file/1823484015.pdfYeshttps://www.bn-holdings.com/board-of-directorsYeshttps://www.bn-holdings.com/public/upload/terms_file/1750982196.pdfYeshttps://www.bn-holdings.com/public/upload/board_committee_file/370848979.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/143915248.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/397950198.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/1203832426.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/1876068207.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/772498718.pdfYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/1933620283.pdfYeshttps://www.bn-holdings.com/investor-relationsYeshttps://www.bn-holdings.com/investor-contactYeshttps://www.bn-holdings.com/financial-resultsYeshttps://www.bn-holdings.com/shareholding-patternNANANAYeshttps://www.bn-holdings.com/Yeshttps://www.bn-holdings.com/newspaper-advertisementNAYeshttps://www.bn-holdings.com/subsidiaries-financialsYeshttps://www.bn-holdings.com/annual-secretarial-compliance-reportYeshttps://www.bn-holdings.com/public/upload/code_of_conduct/1281262499.pdfYeshttps://www.bn-holdings.com/contact-details-informationYeshttps://www.bn-holdings.com/disclosuresYeshttps://www.bn-holdings.com/disclosure-under-regulation32Yeshttps://www.bn-holdings.com/public/upload/code_of_conduct/437527896.pdfYeshttps://www.bn-holdings.com/annual-reportsNAYeshttps://www.bn-holdings.com/investor-relationsYeshttps://www.bn-holdings.com/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANAAs the Company became one of the top 1,000 listed entities based on average market capitalisation during the period from July 1, 2025 to December 31, 2025, for the first time, the Board of Directors, at its meeting held on February 13, 2026, approved the Risk Management Policy and the constitution of the Risk Management Committee. In accordance with Regulation 21(3A) of the SEBI (LODR) Regulations, the requirement to hold meetings of the Risk Management Committee shall be applicable from the immediately succeeding financial year, and the Company shall comply with the same accordingly.REETIKA MAHENDRACompany Secretary and Compliance OfficerYesREETIKA MAHENDRACompany Secretary and Compliance OfficerfalseREETIKA MAHENDRACompany Secretary and Compliance OfficerMUMBAI2026-04-282020-2