BN Holdings Ltd — Others, 26-07-2025: AGM/EGM

BN Holdings has called an Extra-Ordinary General Meeting on August 18, 2025, to approve key leadership changes and business transactions. Shareholders will vote on appointing Mr. Chintan Ajaykumar Shah as Whole-Time Director & CEO, with a monthly salary of Rs 0.05 Cr plus commission. Mr. Sandeep Chauhan is proposed as an Independent Director. Additionally, Mr. Anubhav Agarwal will transition from Managing Director to Non-Executive Director to pursue global business opportunities. The agenda also includes approving material related-party transactions, each valued at Rs 100 Cr, among the company’s subsidiaries. These transactions aim to support their ongoing operations and business objectives.