BSECompany Update5d ago · 15 Oct 2026, 12:58 pm
Pursuant to SEBI Listing Regulations, please find attached herewith the Newspaper Publication for Outcome of Postal Ballot.
Bayer CropScience Ltd · 506285
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Bayer CropScience Ltd has announced the results of its postal ballot, where the appointment of Mr. Ravi Moti Kirpalani as Non-Executive Independent Director was approved with 99.9915% of votes in favor.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Bayer CropScience Ltd - 506285 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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October 15, 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.
Sub.: Submission of Newspaper Publication for Outcome of Postal
CIN: L24210MH1958PLC011173
Ballot.
Registered and Corporate Office:
Bayer House
Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing
Central Avenue
Obligations and Disclosure Requirements) Regulations, 2015, we hereby
Hiranandani Estate
enclose the Outcome of Postal Ballot for the below mentioned resolution Thane (West) – 400 607
Maharashtra, India
published in the Financial Express in English Language and Loksatta in
Marathi Language on October 15, 2026: Tel : +91 22 2531 1234
Fax : +91 22 2545 5063
www.bayer.in
Sr. Type of Brief Description
No. Resolution
1 Special Appointment of Mr. Ravi Moti Kirpalani (DIN:
02613688) as Non-Executive Independent Director
of the Company.
This is for your information and record.
Yours faithfully,
for Bayer CropScience Limited
Bharati Shetty
Company Secretary & Compliance Officer
(Membership No.: ACS 24199)
Encl.: As above
RESTRICTED
THURSDAY, OCTOBER 15, 2026 WWW.FINANCIALEXPRESS.COM
~ FINANCIAL EXPRESS
BAYER CROPSCIENCE LIMITED
CIN: L24210MH1958PLC011173
Regd. Office: Bayer House, Central Avenue,
Hiranandani Estate, Thane (West)-400 607.
Tel No.: 022-2531 1234; Fax No.: 022-2545 5063
Mobile No.: +91 77009 10499
Website: www.bayer.in; Email: i1r_bcsl@bayer.com
DECLARATION OF THE RESULTS OF
POSTAL BALLOT
Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the 'Act')
read with Rule 20and Rule22 of Companies (Management and Administration)
Rules, 2014, approval of members of the Company was sought through Postal
Ballot vide the Postal Ballot Notice dated August 05, 2026, for the below
mentioned resolution:
Sr. No. Particulars Re·solution
Appointment of Mr. Ravi Moti Kirpalani
1. (DIN: 0261368-8) as Non-Executive Independent Special
Director of the Company.
Based on the Scrutinizer's Report dated October 14, 2026, the results of Postal
Ballot, as declared, was as under:
Particulars Number of Votes I %
Votes in the favour of the Resolution
38951042 99.9915
set out at Sr. no. 1 - -
Votes against the Resolution
3295 0.0085
set out at Sr. no. 1
Accordingly, the resolution assetout in the Postal Ballot Notice was passed by
the Members with majority votes cast in favour of the resolution.
For Bayer CropScience Limited
Bharati Shetty
Place: Thane Company Secretary & Compliance Officer
Date: October 15, 2026 (Membership No.: ACS 24199)
RESTRICTED
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