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Bayer CropScience Ltd

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10 of 63 filings·Updated 15 Oct 2026
Showing 10 of 63 filings.
15 Oct 20262 filings
Board Meeting

Bayer CropScience Board to review Q2 2026 unaudited results and interim dividend

Meeting Details

  • Meeting date: Tuesday, November 3, 2026.
  • Mode: through physical/audio-visual means.

Key Agenda Items

  • Take on record the unaudited financial results for the quarter ended September 30, 2026.
  • Consider declaration of interim dividend for FY 2026-27 and fix the record date.

Other Notes

  • Trading window closed for all designated persons under the Insider Trading Policy.
Filed 13:16View Source
Company UpdateNewspaper Publication

Pursuant to SEBI Listing Regulations, please find attached herewith the Newspaper Publication for Outcome of Postal Ballot.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:58View Source
14 Oct 20261 filing
AGM/EGMPostal Ballot

Bayer CropScience Postal Ballot approves appointment of Ravi Moti Kirpalani as Non-Executive Independent Director

Resolutions and outcomes

  • Special resolution: appoint Ravi Moti Kirpalani as Non-Executive Independent Director; approved with 99.9915% in favour.
Filed 15:01View Source
18 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Bayer CropScience Limited: Trading Window closed for all Designated Persons from October 01, 2026 till the declaration of quarterly financial results for the quarter ended September 30, 2026, and two days thereafter.

Bayer CropScience Limited: Trading Window closed for all Designated Persons from October 01, 2026 till the declaration of quarterly financial results for the quarter ended September 30, 2026, and two days thereafter.

Filed 16:53View Source
Company UpdateNewspaper Publication

Please find attached herewith the newspaper publication dated September 18, 2026, regarding opening of special window for transfer and dematerialization of physical securities pursuant ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:38View Source
12 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of newspaper ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:41View Source
11 Sept 20261 filing
AGM/EGMPostal Ballot

Bayer CropScience Postal Ballot to appoint Ravi Kirpalani as Non-Executive Independent Director for five years

Purpose

  • Special Resolution: appoint Ravi Kirpalani as Non-Executive Independent Director.

Resolution details

  • Special: Appoint Ravi Kirpalani as Non-Executive Independent Director for five-year term (Sept 2026–Aug 2031).
  • Not liable to retire by rotation; remuneration terms to be as per policy.

Outcome

  • Outcome: Pending; results to be announced within two working days after 13 Oct 2026.

Material impact

  • Governance impact: strengthens independence on the Board.

Director profile & terms

  • Role: Non-Executive Independent Director; Term: five years; Experience: 40+ years in leadership.

Key terms

  • Remuneration: Annual commission and sitting fees; Board to approve under policy.

Dates & voting

  • Cut-off date: Sept 7, 2026; e-Voting window: Sept 14–Oct 13, 2026 via NSDL.
Filed 15:46View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of newspaper advertisement regarding intimation on loss ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:18View Source
19 Aug 20262 filings
AGM/EGMAGM

Bayer CropScience Limited reports 68th AGM held via VC/OAVM with all resolutions approved, including dividend and RPT

AGM Details

  • AGM date and mode: August 19, 2026, conducted via Video Conferencing/OAVM.
  • Record date for entitlement: August 12, 2026.
  • Shareholders on record: 61,683.
  • Attendees: Promoter group 5, Public 62 via VC/OAVM.
  • Remote e-Voting window: Aug 16–18, 2026; e-Voting during AGM.

Key Resolutions and Outcomes

  • Item 1: Adoption of Audited Financial Statements; passed with 99.9909% in favour.
  • Item 2: Interim ₹90 and Final ₹60 dividend; passed with 99.9912%.
  • Item 3: Re-appointment of Jana Ackermann; passed with 99.1737%.
  • Item 4: Approval of material RPT with Bayer AG; passed with 99.9211%.
  • Item 5: Ratification of remuneration to D. C. Dave & Co.; passed with 99.9890%.

Dividend

  • Dividend declared: Interim ₹90 and Final ₹60 per equity share.

Director Changes

  • Director changes: Jana Ackermann re-appointed after retirement by rotation.

Auditor Appointments and Fees

  • Cost Auditor remuneration ratified for year ending 31 March 2027.

Material Related Party Transactions

  • Counterparty: Bayer AG; nature: material related party transactions; value not disclosed.
Filed 18:42View Source
AGM/EGMAGM

Bayer CropScience Ltd's 68th AGM approves financials, dividends, RPT with Bayer AG, and cost auditor remuneration

AGM Details and Resolutions

  • AGM held on 19 August 2026 via VC/OAVM from 11:30 to 13:00 IST.
  • Adoption of Audited Financial Statements for year ended 31 March 2026 approved.
  • Dividend: Interim ₹90 and Final ₹60 per share approved.
  • Director re-appointment: Jana Marlen Ackermann re-appointed (retiring by rotation).
  • Special: Material Related Party Transactions with Bayer AG approved.
  • Special: Remuneration payable to Cost Auditors for FY 2027 ratified.
  • All resolutions passed by requisite majority.
Filed 18:37View Source
Showing 10 of 63 filings