BASF India Ltd Convenes 82nd AGM on Aug 12, 2026

BASF India Ltd has issued a notice for its 82nd Annual General Meeting (AGM) scheduled for Wednesday, August 12, 2026, at 3:00 PM. The meeting will be conducted through video conferencing and other audio-visual means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the audited consolidated financial statements. The company also plans to declare a dividend of ₹25 per equity share for the same fiscal year. Additionally, the AGM will address the re-appointment of directors retiring by rotation, Mr. Pradip P. Shah and Dr. Ramkumar Dhruva. Special business includes approving remuneration for Cost Auditors for the fiscal year ending March 31, 2027, and approving limits for material related party transactions.