BN Holdings Ltd — Important, 06-09-2025: Company Update

BN Agrochem Limited has announced its 34th Annual General Meeting (AGM) on Monday, September 29, 2025, at 1:30 PM. The meeting will be held virtually via video conferencing, allowing shareholders to participate without physical presence. Notices and the annual report will be distributed electronically. Remote e-voting, facilitated by Bigshare, will be available from September 26 to September 28. Shareholders eligible to vote will be determined by a cut-off date of September 24. This virtual setup ensures accessible participation in significant company decisions.