Date, Location, and Type of Meeting
A meeting of the Equity Shareholders of BASF India Limited was convened by the Hon'ble National Company Law Tribunal (NCLT), Mumbai. The meeting was held on Wednesday, June 24, 2026 at 3.30 p.m (IST). The meeting was conducted through video conferencing (VC) / other audio visual means (OAVM).
Summary of Proposed Resolutions and Implications
The meeting was held for the purpose of considering and approving the Scheme of Arrangement between BASF India Limited and BASF Agricultural Solutions India Limited and their respective shareholders. The Scheme was detailed in the Notice dated May 21, 2026, sent to shareholders. The resolution for this Scheme was the sole matter for consideration at this meeting.
Voting Process and Key Outcomes
The resolution set out in the Notice was approved by the Equity Shareholders of the Company with the requisite majority. The specific voting results, including total votes cast, percentage in favor/against, or a category-wise breakdown (Promoters, Public, Institutions), are not provided in this disclosure.
Scrutinizer's Role and Compliance
This disclosure does not contain details on the appointment of a scrutinizer, their findings, or their report. The company confirms that the meeting was convened and conducted pursuant to the Order dated March 20, 2026 and April 8, 2026 passed by the NCLT, Mumbai in Company Scheme Application no. CA(CAA)/28/MB-I/2026.
Signatories and Roles
The letter is signed by the following officials:
- Manohar Shrikant Kamath: Director – Legal, General Counsel (India) & Company Secretary
- Pankaj Rajkumar Bahl: Senior Manager- Legal & Secretarial