Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find attached summary of proceedings/outcome of 67th Annual General Meeting held on Thursday, August 21, 2025 through VC/OAVM.
BAYERCROP · price
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Bayer CropScience held its 67th AGM on August 21, 2025 via video conferencing, chaired by Mr. Pankaj Patel. The meeting ran from 11:30 AM to 12:45 PM IST. All six resolutions were passed with the required majority. These included adoption of the audited standalone financial statements for FY25, confirmation of an interim dividend of Rs. 90 per share and declaration of a final dividend of Rs. 35 per share (Rs. 125 total for FY25), and re-appointment of Dr. Thomas Hoffmann as director retiring by rotation. Shareholders also approved the appointment of Mr. Sanjiv Rangrass as Non-Executive Independent Director, M/s. S. N. Ananthasubramanian & Co. as Secretarial Auditors for five years (FY26–FY30), and ratified the remuneration of cost auditors M/s. D. C. Dave & Co. for FY26.
Shareholders locked in a total FY25 dividend of Rs. 125 per share, signalling healthy returns. The board composition was refreshed with a new independent director, while long-term auditor appointments provide continuity in governance and compliance oversight.