Date: July 22, 2026
Board Meeting Outcomes
- The company has initiated dispatch of letters to shareholders who have not registered their email addresses
- Letters contain weblink for accessing Notice of 38th Annual General Meeting and Annual Report for Financial Year 2025-26
- This action is taken pursuant to Regulations 30 and 36(1)(b) of SEBI Listing Regulations
Corporate Calendar & Scheduled Events
- 38th Annual General Meeting scheduled for Thursday, August 13, 2026, at 3:00 PM IST
- Meeting will be conducted through Video Conference facility/Other Audio-Visual Means
- Cut-off date for email registration determination was July 10, 2026
Shareholder Communication
- Annual Report available at exact path: https://www.godrejindustries.com/uploads/GodrejIndustriesLimitedAnnualReport202526_a51007baba.pdf
- Report also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
- Physical shareholders requested to update email addresses at helpdesk@computechsharecap.in
- Demat shareholders must update email addresses with their respective Depository Participants