BSECompany Update4h ago · 22 Jul 2026, 12:35 pm
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the Company has sent a letter to the Shareholders of the Company providing weblink of the Annual Report for the financial ....
Bayer CropScience Ltd · 506285
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Bayer CropScience Ltd has issued a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26 on the company's website.
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Growth Catalyst2/10
Governance Concern1/10
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Bayer CropScience Ltd - 506285 - Letter Sent To The Shareholders Of The Company - Annual Report FY 2025-26
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July 22, 2026
The General Manager,
Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001
COMPANY CODE : BAYERCROP
SCRIP CODE : 506285
Dear Sir/Madam,
Bayer CropScience Ltd.
Subject: Intimation under Regulation 30 and Regulation 36(1)(b) of the SEBI CIN: L24210MH1958PLC011173
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Registered and Corporate Office:
Bayer House
Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing
Central Avenue
Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Hiranandani Estate
Thane (West) – 400 607
Regulations”), the Company has issued letter to those Shareholders whose e-mail
Maharashtra, India
addresses are not registered with the Company/Registrar and Share Transfer
Agent/Depository Participants, providing the weblink from where the Annual Report Tel : +91 22 2531 1234
Fax : +91 22 2545 5063
for the Financial Year 2025-26 can be accessed on the Company’s website. The letter in
www.bayer.in
this regard is enclosed herewith. www.cropscience.bayer.com
This is for your information and record.
Thanking you,
Yours faithfully,
for Bayer CropScience Limited
Bharati Shetty
Company Secretary and Compliance Officer
(Membership No. ACS 24199)
Encl: As above
RESTRICTED
/ SENDER'S NAME AND ADDRESS
if undelivered please return to:
MUFG In me India Private Limited
(Formerly Link In me India Private Limited)
A part of MUFG Corporate Markets, a division of MUFG Pension & Market services
(Unit : Bayer CropScience Limited)
C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West), Mumbai 400 083.
Tel. No.: +91 8108118484 Website: h ps://www.in.mpms.mufg.com
CIN: U67190MH1999PTC118368
BAYER CROPSCIENCE LIMITED
CIN: L24210MH1958PLC011173
Registered Office: Bayer House, Central Avenue, Hiranandani Estate, Thane (West) - 400607
Tel.: +91 22 2531 1234 | Mobile No.: + 91 77009 10499 | Email: ir_bcsl@bayer.com | Website: www.bayer.in
July 21, 2026
Dear Shareholder(s),
Sub: No ce of 68th Annual General Mee ng of the Members of Bayer CropScience Limited and Annual Report for the Financial Year
(FY) 2025-26
We are pleased to inform you that the 68th Annual General Mee ng ('AGM') of Bayer CropScience Limited ('the Company') is scheduled to
be held on Wednesday, August 19, 2026, at 11.30 a.m. (1ST) through Video Conferencing ('VC') facility / Other Audio Visual Means
('OAVM'), in compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May
5, 2020 and subsequent circulars issued in this regard, the latest being No. 03/2025 dated September 22, 2025, ('MCA Circulars') issued by
the Ministry of Corporate Affairs ('MCA') and the relevant provisions of the Companies Act, 2013 ('Act'). In compliance with the above
MCA Circulars, Companies Act, 2013 ('the Act') and Regula on 36(1) of SEBI (Lis ng Obliga ons and Disclosure Requirements)
Regula on, 2015, ('SEBI Lis ng Regula ons'), electronic copies of the No ce of the AGM along with Annual Report for FY 2025-26 is being
sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Par cipant(s).
We wish to inform you that on scru ny of the shareholder database, we find that your e-mail address is not registered against your demat
account/Folio Number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regula on
36(1)(b) of the SEBI Lis ng Regula ons, this le er is sent by the Company to inform you that the Annual Report can be accessed on the
Company's website at the link h ps://www.bayer.in/en/investors/ annual-reports.
The Annual Report of the Company is also available on the websites of Na onal Securi es Depository Limited ('NSDL') at
www.evo ng.nsdl.com and the website of Stock Exchange i.e., BSE Limited ('BSE') at www.bseindia.com. In case you wish to obtain a
physical copy of Annual Report FY 2025-26, you may write to us at ir_bcsl@bayer.com or to the RTA at h ps://web.in.mpms.mufg.com/
helpdesk/Service_Request.html men oning your Folio Number/ DP ID and Client ID.
Key details for the AGM are as under:
Sr. No. Par culars Details
1. Last date for submission of TDS exemp on forms Wednesday, August 05, 2026
2. Record date for Final Dividend Wednesday, August 05, 2026
3. Cut-Off date for e-Vo ng Wednesday, August 12, 2026
4. e-Vo ng start date and me Sunday, August 16, 2026 from 9:00 a.m. (IST)
5. e-Vo ng end date and me Tuesday, August 18, 2026 ll 5:00 p.m. (IST)
6. Dividend payment date On or a er Thursday, September 03, 2026
For more details, kindly refer to the Note to the No ce of the 68th AGM.
If you wish to update or change your e-mail address or communica on address or bank details or nomina on details; please approach
your respec ve Depository Par cipant(s) in case you hold shares in electronic form OR please write to the Registrar & Transfer Agent of
the Company at the below address:
Name and Address Contact Details
MUFG In me India Private Limited
(formerly known as Link In me India Private Limited) Tel No.: +91 8108118484
Unit: Bayer CropScience Limited Fax No.: +91 22 6656 8494
C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Website: h ps://www.in.mpms.mufg.com
Vikhroli West, Mumbai 400 083. Email: investor.helpdesk@in.mpms.mufg.com
Further, Investor Educa on and Protec on Fund Authority ('IEPFA') has ini ated the Second 100 Days Campaign - "Saksham Niveshak" to
reach out to shareholders whose dividend(s) has remained unpaid/unclaimed and whose Know Your Customer (KYC) and other details
have not been updated.
The unclaimed/unpaid dividend(s) will be credited to the shareholder's bank account only a er the KYC is updated. Details of unclaimed
dividend(s) are available on the website of the Company at h ps://www.bayer.in/en-in/investors/investor-related-informa on/
unclaimed-dividends. In case your dividend is unpaid/unclaimed, you may also reach out to the Company at ir_bcsl@bayer.com or raise a
service request on h ps://web.in.mpms.mufg.com/helpdesk/Service_Request.html for any assistance.
Yours faithfully,
For Bayer CropScience Limited
Sd/-
Bhara She y
Company Secretary & Compliance Officer
Membership No: ACS 24199