BASF India Limited Book Closure Notice for 82nd Annual General Meeting

BASF India Limited has announced the closure of its Register of Members and Share Transfer Books in preparation for its 82nd Annual General Meeting (AGM). The closure period is scheduled from July 31, 2026, to August 5, 2026 (inclusive of both days). This administrative step is essential to finalize the list of shareholders eligible to attend the meeting on August 12, 2026, and to determine entitlement to any dividends declared.

Key Dates for Shareholders

To facilitate the upcoming 82nd Annual General Meeting, BASF India Limited will observe a book closure period from July 31, 2026, through August 5, 2026. During this window, the company will finalize its official register of members and share transfer records. Investors and stakeholders should note that the company’s AGM is officially scheduled for August 12, 2026.

Purpose of the Closure

The primary purpose of this book closure is twofold. First, it enables the company to identify the shareholders eligible to participate in the 82nd Annual General Meeting. Second, it serves as the cutoff for determining the eligibility of members to receive the dividend payout, subject to approval by the shareholders during the meeting.

Important Investor Information

Shareholders are advised that all necessary documentation for transfer requests must be processed prior to the start of the closure date on July 31, 2026. The record-keeping process ensures that dividend distributions and voting rights are accurately attributed to the rightful shareholders of record as of the specified dates.

Source: BSE

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