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.

BASF India Limited has announced that the recording of its Analyst and Fund Managers Meeting, held on May 22, 2026, is now available on its official website. The meeting was conducted at 4.00 p.m. IST. The company has provided this update in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The recording can be accessed under the 'BASF India Investor – Disclosures under Regulation 46 of the LODR' section. Specifically, it is filed under the 'Schedule of Analysts or Institutional Meet and Presentations made to analysts or institutional investors - 2026'.

Accessing the Recording

Investors and interested parties can view the recording via the official announcements page on the BASF India Limited website. The company has provided a direct link to the specific presentation for ease of access.

The disclosure was formally submitted to the Market Operations Department of BSE Limited and the National Stock Exchange of India Limited. The communication was authenticated by Manohar Kamath, Director – Legal, General Counsel (India) & Company Secretary, and Pankaj Rajkumar Bahl, Senior Manager- Legal & Secretarial.