B.N. Agritech Limited has issued a shorter notice convening the 01st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27. The meeting is scheduled to be held on Friday, June 12, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs. The company has completed the dispatch of the EGM Notice to all eligible members. Shareholders attending the meeting through VC/OAVM will be considered for the purpose of quorum under Section 103 of the Companies Act, 2013. Members requiring any assistance or having queries related to participation in the EGM may contact the company through its registered email address.