Company Disclosures

Godrej Properties Limited has issued a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding its 41st Annual General Meeting and dividend declaration for FY 2025-26.

Event Details

Annual General Meeting Details

The 41st Annual General Meeting of Godrej Properties Limited is scheduled to be held on Tuesday, August 4, 2026 at 2:30 p.m. (IST) through Video Conference/Other Audio-Visual Means.

Dividend Declaration

The company has declared a dividend of ₹10 per share of face value of ₹5 each.

Key Dates

  • Record Date for Dividend: Tuesday, July 28, 2026
  • Last date for submission of TDS exemption forms: Tuesday, July 28, 2026
  • Cut-off date for e-Voting and eligibility of Dividend: Tuesday, July 28, 2026
  • Remote e-Voting period: Thursday, July 30, 2026 at 09:00 a.m. IST to Monday, August 3, 2026 at 05:00 p.m. IST

Document Access

The AGM Notice and Integrated Annual Report are available at the following web links:

  • AGM Notice: https://gplwebsitecdnblob.blob.core.windows.net/godrejcdn/Files/notice-of-41st-agm-gplcmrbyie9j001jjgphc2hnhuw3.pdf
  • Integrated Annual Report: https://gplwebsitecdnblob.blob.core.windows.net/godrejcdn/Files/integrated-annual-report-2025-26-cmr3h9e05000iyuph5mm4d3e6.pdf

The documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).

KYC Compliance Requirements

As mandated by SEBI effective April 1, 2024, dividend payments can only be credited to bank accounts linked with KYC compliant Folio Numbers/demat accounts. Shareholders must update their KYC details including PAN, postal address with PIN code, email address, mobile number, bank account details, and nomination details.

  • Physical shareholders: Submit duly signed ISR-1, ISR-2 along with supporting documents to Kfin Technologies Limited at Selenium Tower B, Plot No.: 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032, Telangana or through email at einward.ris@kfintech.com
  • Demat shareholders: Update details with their respective depository participants

Additional Information

Detailed procedure for remote e-voting and attending AGM through VC/AVM is available on Page No. 483 of the Integrated Annual Report. The company will send emails to members describing the process to submit documents/declarations for availing applicable tax rates with sufficient time provided for submission.