BASF India 82nd AGM on Aug 12, 2026 via video conferencing
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BASF India 82nd AGM on Aug 12, 2026 at 3 PM via video conferencing. Items: adopt FY26 audited financials and consolidated accounts, declare dividend of Rs 25 per equity share (face value Rs 10), re-appoint Mr Pradip P Shah and Dr Ramkumar Dhruva (retiring by rotation), approve cost auditor remuneration of Rs 18.91 lakh for FY27, and approve material related party transaction limits with BASF Hong Kong (up to Rs 4,500 crore per year) and BASF South East Asia (up to Rs 2,600 crore per year). Book closure July 31 to Aug 5, 2026. Dividend to be paid on or after Aug 17, 2026.
Dividend of Rs 25/share pending shareholder approval; large related party transaction limits need member approval.