BASF India Declares Dividend, Record Date July 30; Resonance Specialties Also Announces Payout

BASF India Limited has announced a dividend for its shareholders, with the record date set for July 30, 2025. The company's 81st Annual General Meeting (AGM) is scheduled for August 12, 2025. Concurrently, Resonance Specialties Limited has also declared a dividend of Re. 1 per share, with its 36th AGM slated for August 5, 2025.Dividend AnnouncementsBASF India Limited's board has approved a dividend payable to all eligible members whose names appear in the Register of Members or Statement of Beneficial Owners as of the close of business hours on Wednesday, July 30, 2025, which is the designated record date for dividend purposes. The dividend, upon approval at the upcoming AGM, is slated for payment on or after Saturday, August 16, 2025. For the purpose of determining dividend eligibility, the Register of Members and Share Transfer Books of the company will remain closed from Thursday, July 31, 2025, to Tuesday, August 5, 2025, both days inclusive.

BASF India Limited Dividend DetailsParticulars

Details

Record Date

July 30, 2025Book Closure Period

July 31, 2025 to August 5, 2025Payment Date

On or after August 16, 2025

Resonance Specialties Limited has announced a dividend of Re. 1/- per share, representing a 10% payout. The record date for determining the members' entitlement to this dividend is Tuesday, July 29, 2025. The dividend will be payable to only those members whose names appear in the Register of Members on July 29, 2025, and to beneficial owners whose names are provided by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as at the close of business hours on the record date.

Resonance Specialties Limited Dividend DetailsParticulars

Details

Dividend per share

₹1.00 (10%)Record Date

July 29, 2025

Annual General Meetings ScheduledSeveral companies have announced the dates and details for their upcoming Annual General Meetings:

• BASF India Limited: The 81st Annual General Meeting will be held on Tuesday, August 12, 2025, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Resonance Specialties Limited: The 36th Annual General Meeting is scheduled for Tuesday, August 5, 2025, at 12:30 p.m. The meeting will also be held via Video Conferencing / Other Audio Visual Means (VC/OAVM).
• The Great Eastern Shipping Company Limited: The 77th Annual General Meeting of the company's members will take place on Friday, August 1, 2025, at 3:00 p.m. (IST). This meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
• Safari Industries (India) Limited: The 45th Annual General Meeting of the company's members is set for Friday, August 1, 2025, at 3:30 p.m. (IST). The meeting will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Information and E-voting ProceduresAll companies have emphasized the electronic mode for communication and participation in their AGMs. The respective Annual Reports for the financial year 2024-25 and the AGM notices have been sent in electronic form to members whose email addresses are registered with the companies or their Depository Participants. These documents are also available on the respective company websites, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited (NSDL).For the upcoming AGMs, companies are providing electronic voting facilities to their members. The details for remote e-voting are as follows:

• BASF India Limited: Members can cast their votes through the electronic voting system. Instructions for remote e-voting are provided in the AGM Notice. Members attending the AGM who have not cast their votes by remote e-voting will be able to vote electronically at the meeting.
• Resonance Specialties Limited: Remote e-voting will commence on Friday, August 1, 2025, at 9:00 a.m. and conclude on Monday, August 4, 2025, at 5:00 p.m. The cut-off date for determining eligible members for voting is Tuesday, July 29, 2025. Any person acquiring shares after the dispatch of the notice but holding shares as of the cut-off date can obtain login credentials by sending a request to evoting@nsdl.co.in. Members who have already cast their vote by remote e-voting prior to the AGM may attend the meeting but will not be entitled to vote again. E-voting will also be available during the AGM.
• The Great Eastern Shipping Company Limited: The remote e-voting period will begin on Monday, July 28, 2025, at 9:00 a.m. and close on Thursday, July 31, 2025, at 5:00 p.m. The cut-off date for voting rights is July 25, 2025. NSDL has been appointed as the agency for providing VC/OAVM facilities and e-voting services.
• Safari Industries (India) Limited: Remote e-voting will start on Tuesday, July 29, 2025, at 9:00 a.m. and end on Thursday, July 31, 2025, at 5:00 p.m. The cut-off date for voting is Friday, July 25, 2025. The remote e-voting module will be disabled by NSDL after the specified time, and no changes to votes will be permitted thereafter. E-voting will also be available during the AGM for members who have not utilized the remote e-voting facility.

For dividend payments, particularly for members holding shares in physical form, companies are emphasizing the importance of KYC compliance. As per SEBI circular dated May 7, 2024, dividends for non-KYC compliant physical shareholders (lacking full address with pin code, signature, complete bank details including bank name, branch, Core Banking A/c No., 9-digit MICR / 11-digit IFSC code, and mobile number) will be released directly to their bank accounts only upon receipt of the necessary KYC documents along with prescribed forms (Form ISR-1, ISR-2). These forms and supporting documents should be lodged with the respective Registrar and Share Transfer Agent (RTA) on or before the book closure end date.Financial Results Update

Siemens Energy India Limited's Board of Directors, based on the recommendations of the Audit Committee, approved the unaudited standalone financial results for the second quarter/half-year ended March 31, 2025, at its meeting held on July 7, 2025. These results have been subjected to a limited review by Price Waterhouse Chartered Accountants LLP, the company's Statutory Auditors. The approved financial results, along with the limited review reports, are available on the company's website.