BN Agrochem CEO, chairman, board of directors and AGM
NSE: BNAGROCHEMBSE: 526125Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹116.99.
29 Oct: open ₹111.15, high ₹111.15, low ₹111.15
- Under NSE's short-term additional surveillance, stage I, on the list for 29 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,087 Cr1,013th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.33
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −1.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 947100.0% delivered
BN Agrochem's chairperson is ANUBHAV AGARWAL and its chief executive CHINTAN AJAYKUMAR SHAH, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 23 Sep 2026.
BN Agrochem board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chief executiveCHINTAN AJAYKUMAR SHAH
- ChairpersonANUBHAV AGARWAL
- Company Secretary and Compliance OfficerREETIKA MAHENDRA
6 directors4 independent1 executive1 non-executive
- CHINTAN AJAYKUMAR SHAH · Chief executiveExecutive · joined May 2025 · 1 listed board · 3 committee seats
- ANUBHAV AGARWAL · ChairpersonNon-executive · joined Dec 2022 · 2 listed boards · 1 committee seat, 1 as chair
- RAKESH KUMAR VERMAIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SANDEEP CHAUHANIndependent · joined Jun 2025 · reappointed Aug 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHALU SARAFIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAKESH KUMARIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- ASHUTOSH SHARMA, left 21 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present4 independent · 104 days in between
- 13 Feb 20265 of 6 present3 independent
Audit Committee
Chair SHALU SARAF
RAKESH KUMAR, CHINTAN AJAYKUMAR SHAH, RAKESH KUMAR VERMA, SANDEEP CHAUHAN
- 29 May 20264 of 5 present4 independent · 104 days in between
- 13 Feb 20264 of 5 present3 independent
Nomination and remuneration committee
Chair SHALU SARAF
RAKESH KUMAR, ANUBHAV AGARWAL, RAKESH KUMAR VERMA, SANDEEP CHAUHAN
- 29 May 20265 of 5 present4 independent · 104 days in between
- 13 Feb 20264 of 5 present3 independent
Stakeholders Relationship Committee
Chair ANUBHAV AGARWAL
RAKESH KUMAR, CHINTAN AJAYKUMAR SHAH, RAKESH KUMAR VERMA, SANDEEP CHAUHAN
- 29 May 20264 of 5 present3 independent · 104 days in between
- 13 Feb 20264 of 5 present2 independent
Risk Management Committee
ANUBHAV AGARWAL, CHINTAN AJAYKUMAR SHAH, RAKESH KUMAR, SANDEEP CHAUHAN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- JSMG & AssociatesPeer-review certificate valid to May 2029
2 earlier auditors
- M/S J S MG & ASSOCIATESNamed in the filing for the quarter to Mar 2026
- JSMG and AssociatesNamed in the filing for the quarter to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
BN Agrochem AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 23 Sep 2026
9,468 shareholders on the register on 18 Sep 2026; present: 1 promoter and 37 others; votes counted by Ms. Nayan Handa / M/s Mehta & Mehta.The company's voting result
To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.94% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To appoint Mr. Chintan Ajaykumar Shah (DIN: 05257050), Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment as director liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.94% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To consider and approve Material Related Party Transaction(s) under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.94% · promoters 100.00% · institutions 0.00% · other public 0.01%
To consider and approve acting as Co-Borrower, Corporate Guarantor and/or providing Security in connection with the Credit Facility availed by B.N. Agritech Limited under Section 185 of the Companies Act, 2013MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.94% · promoters 100.00% · institutions 0.00% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| OthersMay 2025 | 0.00 | Overseas Investment in wholly-owned subsidiary | 0.00 | 0.00 | No |