BASF India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025
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BASF India held its 81st AGM on August 12, 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, with 99.9999% votes in favor. A final dividend of Rs. 20 per equity share (200%) was approved with 100% support. The re-appointments of directors Mr. Marcelo Rocha Lu (99.63% in favor) and Mr. Anil Kumar Choudhary (99.75% in favor) were cleared, along with the appointment of HSPN & Associates LLP as Secretarial Auditors for a 5-year term (100% in favor). The resolution on material related party transaction limits for FY 2025-26 and 2026-27 received 94.59% approval, with promoters abstaining due to their interest and around 7% of institutional investors voting against.
Shareholders can expect the approved final dividend of Rs. 20 per share, while the near-unanimous approval of all routine resolutions reflects strong shareholder confidence in management. The notable 7% institutional opposition to related party transactions is worth keeping an eye on as a governance signal.