Godrej Industries Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Thursday, August 13, 2026. The disclosure is made pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The financial results will be reviewed by the Audit Committee prior to board consideration and approval.
The document serves as formal notice to BSE Limited and National Stock Exchange of India Limited (including Debt Segment of NSE) regarding the scheduled board meeting. The company has requested the exchanges to take this information on record.
The disclosure is digitally signed by Anupama Kamble, Company Secretary & Compliance Officer (FCS 12730) of Godrej Industries Limited, with the signing timestamp recorded as August 6, 2026 at 20:37:02 IST.