BASF INDIA LTD.

BASF India Ltd. will convene a meeting of equity shareholders on June 24, 2026, at 3.30 pm (IST) via audio/visual means to consider and approve the proposed Scheme of Arrangement regarding the demerger of the company’s Agricultural Solutions Business. This follows the National Company Law Tribunal's order. The notice and explanatory statement have been sent to eligible shareholders on May 22, 2026, and are available on the company's website. E-voting will be available from June 19-23, 2026.

BASF India Ltd. has announced that its 82nd Annual General Meeting will be held on Wednesday, August 12, 2026, at 3 p.m. The meeting will be conducted through Video Conferencing / Other Audio-Visual means, adhering to circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

BASF India Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM) scheduled for August 12, 2026. The Register of Members and Share Transfer Books will be closed from July 31, 2026, to August 5, 2026 (both days inclusive). This closure is for the purpose of the 82nd AGM and to determine the eligibility of members for dividends that may be declared at the meeting.

BASF India Ltd has fixed July 30, 2026, as the record date for determining members' eligibility for the final dividend for the financial year ended March 31, 2026. The dividend, if approved at the AGM, will be paid on or after August 17, 2026.

The Board of Directors of BASF India Ltd, in its meeting held on May 19, 2026, recommended a final dividend of ₹25 per equity share (250%) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and, if approved, will be payable on or after August 17, 2026.

BASF India Ltd. has announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The results, approved by the Board of Directors on May 19, 2026, will be published in newspapers on May 21, 2026. The Independent Auditor's Report confirms an unmodified opinion on both standalone and consolidated results.

BASF India clarified a news article stating that the "global business services hub" and "global digital hub" in Hyderabad are housed under BASF Global Business Services Private Limited and BASF Digital Solutions Private Ltd, subsidiaries of BASF SE, Germany. BASF India Ltd does not have any shareholding in these entities, and the establishment of these hubs does not have a material impact on BASF India Ltd's business or financial operations. A press release from BASF Global Services on May 5, 2026, clarifies that the new global business services hub will operate under BASF Global Business Services Private Limited.

BASF India Ltd has announced the closure of its Metal Complex Dyes (MCD) production line at its manufacturing site in Mangalore. The MCD business, which contributes approximately Rs. 15 crore or 0.1% of the company's total revenues, is mostly commoditized with low strategic relevance and pricing power, impacting its margins and profitability. The closure is expected to take place during the last quarter of 2026.

BASF India Ltd has announced the transfer and sale of its 100% stake in BASF India Coatings Private Limited to Bond German BidCo 2 GmbH and Bond France BidCo SAS, entities of the Carlyle Group, for a consideration of INR 230.16 crore. The decision was made at a Board meeting on March 30, 2026, following the global announcement of BASF's strategic partnership with Carlyle and QIA. The transaction is expected to close during the second quarter of 2026, after which BASF India Coatings Private Limited will cease to be a subsidiary of BASF India Ltd. In the last financial year, BASF India Coatings Private Limited contributed 3.1% to the company's turnover and 5.5% to its net worth.

BASF India Ltd has announced the closure of its trading window for dealing in the company's equity shares. The closure will begin on Wednesday, 1st April 2026, and will last until 48 hours after the approval and declaration of the Standalone and Consolidated Audited Financial Results for the financial year ending 31st March 2026 by the Board of Directors at its meeting on Tuesday, 19th May 2026. The trading window is expected to reopen on Friday, 22nd May 2026.