BASF India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025
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BASF India has sent out the notice for its 81st AGM, scheduled for Tuesday, August 12, 2025 at 3:00 p.m. via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financials for FY ended March 31, 2025, declaration of a dividend of Rs. 20 per equity share (face value Rs. 10), and re-appointment of two directors — Mr. Marcelo Rocha Lu and Mr. Anil Kumar Choudhary — who retire by rotation. The company also seeks shareholder approval to appoint M/s. HSPN & Associates LLP as Secretarial Auditors for a 5-year term (till the 2030 AGM), ratification of cost auditor remuneration of Rs. 18.91 lakh for FY26, and approval for material related party transactions with BASF group entities (BASF SE Germany, BASF Petronas Malaysia, BASF Hong Kong, BASF South East Asia Singapore, and BASF Korea) up to specified annual limits, with the largest being Rs. 4,500 crore for BASF Hong Kong. The record date for dividend eligibility is July 30, 2025, with the book closure period from July 31 to August 5, 2025. Dividend payment is expected on or after August 16, 2025. Remote e-voting will be open from August 9 to August 11, 2025 via NSDL.
Shareholders will receive a Rs. 20 per share dividend (subject to AGM approval), which is a positive cash return. The RPT approvals are largely routine for a subsidiary of a global group, though they signal continued reliance on related-party trade with parent and affiliate entities. No material negative signals — this is a standard AGM notice.