BASF India Limited has closed its trading window for dealing in equity shares from July 1, 2026, to August 7, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is in effect for the period leading up to the announcement of the Standalone and Consolidated Unaudited Financial Results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the approval and declaration of the results by the Board of Directors.

Board Meeting and Results Declaration

The Board of Directors of BASF India Limited is scheduled to meet on August 4, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window closure ensures compliance with regulatory norms to prevent insider trading during the sensitive period preceding the results announcement.

Key Dates and Compliance

The following table outlines the key dates related to the trading window closure and the board meeting:

The company has notified the BSE Limited and the National Stock Exchange of India Ltd. regarding the trading window closure. The communication was signed by Manohar Shrikant Kamath, Director-Legal, General Counsel (India) & Company Secretary, and Pankaj Rajkumar Bahl, Senior Manager-Legal & Secretarial.

BASF India Limited has announced a meeting of its equity shareholders to approve a scheme of arrangement with BASF Agricultural Solutions India Limited. Scheduled for June 24, 2026, the meeting will be conducted via video conferencing in accordance with an order from the National Company Law Tribunal (NCLT), Mumbai Bench.

The NCLT has directed that the meeting be held to consider the arrangement between the two companies and their respective shareholders. Consequently, the tribunal has dispensed with the requirement to convene separate meetings for the secured and unsecured creditors of BASF India Limited and the resulting company, BASF Agricultural Solutions India Limited.

Meeting Details and Voting Process

The equity shareholders' meeting is set to take place on Wednesday, June 24, 2026, at 3:30 p.m. IST. Physical attendance has been dispensed with, and shareholders must attend through video conferencing or other audio-visual means. The facility for the appointment of proxies will not be available.

To facilitate shareholder participation, the company has provided a remote e-voting facility. The timeline for e-voting and the meeting is as follows:

Only shareholders whose names appear in the register of members or beneficial owners as of the cut-off date are entitled to vote. Shareholders who have not registered their email addresses are advised to do so by June 17, 2026, to receive the notice and login credentials for e-voting.

Appointments and Documentation

The NCLT has appointed Shri. V. Nallasenapathy, a former member of the NCLT, as the Chairman of the meeting. Shri. Hemant Shetye, a Practicing Company Secretary, has been appointed as the scrutinizer.

The notice of the meeting, along with the scheme of arrangement and other relevant documents, was sent electronically to shareholders on May 22, 2026. These documents are also available on the company’s website, the websites of BSE and NSE, and the NSDL e-voting portal. The results of the e-voting will be declared within two working days after the meeting concludes.