Date: July 10, 2026
AGM Details
- The 35th Annual General Meeting is scheduled for Wednesday, August 5, 2026 at 4:00 PM IST
- Meeting will be conducted through Video Conference / Other Audio-Visual Means (OAVM)
- Conducted in compliance with MCA Circular no. 03/2025 dated September 22, 2025 and SEBI circulars
Dividend Declaration
- Proposed Final Dividend: ₹11 per equity share (110% of face value of ₹10 each)
- Cut-off date for dividend eligibility: Wednesday, July 29, 2026
- Dividend payment date: On or before Monday, August 10, 2026
Shareholder Compliance Requirements
- Shareholders holding physical shares must update PAN, KYC details, and Choice of Nomination by cut-off date (July 29, 2026) for dividend eligibility
- Last date for submission of tax exemption forms: Monday, August 3, 2026
- Tax exemption forms to be submitted to: einward.ris@kfintech.com
- Physical folio holders should contact RTA at einward.ris@kfintech.com for KYC updates
- Demat holders should contact their respective Depository Participants for updates
Document Access
- Annual Report for FY 2025-26 available at: https://www.godrejagrovet.com/investors/reports-and-financials/annual-reports
- Website path: www.godrejagrovet.com > Investors > Reports & Financials > Annual Report 2025-26
- Notice and documents sent electronically to shareholders with registered email IDs
- Physical letter sent to shareholders without registered email addresses as per Regulation 36(1)(b) of SEBI LODR