Bayer CropScience Limited has informed the Bombay Stock Exchange (BSE) that its Board of Directors will convene a meeting on Wednesday, August 6, 2025, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2025.

The company issued this formal notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed entities to intimate the stock exchange about any upcoming board meetings where financial results will be considered.

The board meeting will be held through physical and/or audio-visual means, indicating a hybrid format in line with post-pandemic corporate governance practices.

📋 Trading Window Closed as per Insider Trading Policy

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, Bayer CropScience also notified that the trading window for all designated persons remains closed as per the company's internal Insider Trading Policy. This window typically reopens 48 hours after the public disclosure of the financial results.

🏢 Company Overview and Background

Bayer CropScience Ltd, a subsidiary of the global Bayer Group, is a leading player in India’s agriculture and crop protection industry, offering a portfolio of seeds, crop protection solutions, and digital farming products.

• CIN: L24210MH1958PLC011173

• Registered Office: Bayer House, Central Avenue, Hiranandani Estate, Thane (West), Maharashtra – 400607

• Scrip Code: 506285

• Company Code (BSE): BAYERCROP

• Website: www.bayer.in, www.cropscience.bayer.com

The update was signed by Bharati Shetty, Company Secretary & Compliance Officer (Membership No. ACS 24199), on behalf of the Board.

Investors can expect the Q1 FY26 results and forward outlook to be announced following the board meeting and results filing with the exchanges.

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