BASF India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
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BASF India held its 81st Annual General Meeting on August 12, 2025 at 3:00 p.m. via Video Conferencing, with 63 members in attendance and the required quorum present. Chairman Mr. Pradip P. Shah presided over the meeting and Mr. Alexander Gerding, Managing Director, presented the financial performance for FY ending March 2025 and Q1 ending June 2025. Seven ordinary resolutions were tabled, including adoption of audited financial statements, declaration of a final dividend of Rs. 20 per equity share (200%) for FY 2024-25, re-appointment of two directors retiring by rotation, appointment of M/s. HSPN & Associates LLP as Secretarial Auditors for a 5-year term, ratification of cost auditor remuneration of Rs. 18,91,000, and approval for material related party transactions for FY 2025-26 and 2026-27. The meeting concluded at 5:01 p.m., and the consolidated voting results are to be announced within 2 working days.
Shareholders will benefit from a Rs. 20 per share final dividend (200%) once results are confirmed, and the approval of material related party transactions signals continued business operations with the BASF Group. The re-appointments and new secretarial auditor appointment are routine governance matters with no material risk indicated.