5000422025-07-155000422025-07-152025-07-15RelatedPartyTransactionDomain15000422025-07-152025-07-15RelatedPartyTransactionDomain25000422025-07-152025-07-15RelatedPartyTransactionDomain35000422025-07-152025-07-15RelatedPartyTransactionDomain45000422025-07-152025-07-15RelatedPartyTransactionDomain55000422025-07-152025-07-15RelatedPartyTransactionDomain65000422025-07-152025-07-15RelatedPartyTransactionDomain75000422025-07-152025-07-15RelatedPartyTransactionDomain85000422025-07-152025-07-15RelatedPartyTransactionDomain95000422025-07-152025-07-15RelatedPartyTransactionDomain105000422025-07-152025-07-15RelatedPartyTransactionDomain115000422025-07-152025-07-15ResolutionOrAgendaDomain15000422025-07-15ResolutionOrAgendaDomain15000422025-07-152025-07-15ResolutionOrAgendaDomain25000422025-07-15ResolutionOrAgendaDomain25000422025-07-152025-07-15ResolutionOrAgendaDomain35000422025-07-15ResolutionOrAgendaDomain35000422025-07-152025-07-15ResolutionOrAgendaDomain45000422025-07-15ResolutionOrAgendaDomain45000422025-07-152025-07-15ResolutionOrAgendaDomain55000422025-07-15ResolutionOrAgendaDomain55000422025-07-152025-07-15ResolutionOrAgendaDomain65000422025-07-15ResolutionOrAgendaDomain65000422025-07-152025-07-15ResolutionOrAgendaDomain75000422025-07-15ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBASF INDIA LIMITEDBASFNew2025-08-1215:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)81ST AGMTuesday2025-08-1215:00:00Mumbai7BASF India LimitedBASF SE (Germany)Parent CompanySale of goods or services150000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, Purchase / Sale of Assets, Royalty between BASF India Ltd and BASF SE will not exceed Rs. 1500 croreBASF India LimitedAAACB4599EBASF SE (Germany)AAFCB1511RParent CompanyPurchase of goods or services150000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, Purchase / Sale of Assets, Royalty between BASF India Ltd and BASF SE will not exceed Rs. 1500 croreBASF India LimitedBASF SE (Germany)Parent CompanyAny other transactionPayment of Royalty for Technical Collaboration/Assistance. Purchase/ Sale of Assets/ Business.150000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, Purchase / Sale of Assets, Royalty between BASF India Ltd and BASF SE will not exceed Rs. 1500 croreBASF India LimitedAAACB4599EBASF Petronas Chemicals Sdn Bhd, (Malaysia)ZZZZZ9999ZAffiliate CompanySale of goods or services100000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Petronas will not exceed Rs. 1000 croreBASF India LimitedBASF Petronas Chemicals Sdn Bhd, (Malaysia)Affiliate CompanyPurchase of goods or services100000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Petronas will not exceed Rs. 1000 croreBASF India LimitedAAACB4599EBASF Hong Kong Limited (Hong Kong)AAECB1612QAffiliate CompanySale of goods or services450000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Hong Kong Ltd will not exceed Rs. 4500 croreBASF India LimitedBASF Hong Kong Limited (Hong Kong)Affiliate CompanyPurchase of goods or services450000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Hong Kong Ltd will not exceed Rs. 4500 croreBASF India LimitedAAACB4599EBASF South East Asia Pte. Ltd (Singapore)AAECB2662CAffiliate CompanySale of goods or services140000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Singapore will not exceed Rs. 1400 croreBASF India LimitedBASF South East Asia Pte. Ltd (Singapore)Affiliate CompanyPurchase of goods or services140000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Singapore will not exceed Rs. 1400 croreBASF India LimitedAAACB4599EBASF Company Ltd, (Korea)AAFCB9846BAffiliate CompanySale of goods or services150000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Korea will not exceed Rs. 1500 croreBASF India LimitedBASF Company Ltd, (Korea)Affiliate CompanyPurchase of goods or services150000000002025-04-012026-03-31The Aggregate Value of Transactions i.e., Purchase / Sale of Goods, Availment / Supply of Services, between BASF India Ltd and BASF Korea will not exceed Rs. 1500 croreOrdinary ResolutionAdoption of Financial StatementsAdoption of the Standalone & Consolidated Audited Financial Statements for the Financial year ended 31st March, 2025Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of Final Dividend of Rs. 20/- (Twenty) per equity share i.e 200% for the financial year ended 31st March, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Marcelo Rocha Lu (DIN: 10462274), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMarcelo Rocha Lu104622742025-08-122027-08-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Anil Kumar Choudhary (DIN: 07733817), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmentExecutive DirectorAnil Kumar Choudhary07733817ADVPC1775E2025-08-122027-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. HSPN & Associates LLP, Practicing Company Secretaries, Firm Regn. No. AAZ-8456 as the Secretarial Auditors of the Company for the first term of 5 (five) consecutive years to hold the office from the conclusion of this 81st Annual General Meeting till the conclusion of the 86th Annual General Meeting of the Company to be held in the year 2030OthersSecretarial AuditorM/s. HSPN & Associates LLP, Practicing Company Secretaries2025-08-122030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of Rs. 18,91,000 plus applicable taxes and reimbursement of expenses payable to M/s. R Nanabhoy & Co. Cost Accountants (Firm Reg No: 000010) appointed by the Board of Directors of the Company as the Cost Auditors to conduct the audit of the cost accounting records of the Company for the financial year ending March 31, 2026OthersCost AuditorsM/s. R Nanabhoy & Co. Cost AccountantsAAAFR2254F2025-04-012026-03-311891000Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions for the financial year 2025-26 and for the next financial year 2026-2027 i.e., until the date of the Annual General Meeting of the Company to be held during the calendar year 2026