Godavari Biorefineries has scheduled an earnings conference call to discuss its financial and operational performance for the first quarter of FY27 (Q1FY27). The call is set for August 7, 2026, at 11:00 AM IST, providing analysts and institutional investors with a platform to review the company’s latest quarterly results. This disclosure ensures transparency regarding the upcoming discussion on key metrics and strategic updates for the period ended June 30, 2026.

The announcement was made in compliance with Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price-sensitive information will be shared during the meeting. The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited on July 22, 2026.

Conference Call Details

The earnings call will be conducted via audio dial-in, allowing participants from various regions to join. The primary speakers include senior management members who will address queries regarding the quarter’s performance.

Dial-In Access

Investors can access the conference call using the following universal and international toll-free numbers:

• Universal Dial In: +91 22 6280 1550 / +91 22 7115 8378
• USA: 1866 746 2133
• UK: 0808 101 1573
• Singapore: 800 101 2045
• Hong Kong: 800 964 448

Pre-registration is required via the provided link for participants seeking a Diamond Pass. For RSVP inquiries, investors may contact Ashish Sinha at investorrelations@somaiya.com or reach out to MUFG Intime India Pvt Ltd representatives Prachi Ambre and Irfan Raeen.

Compliance and Disclosure

The company emphasized that the meeting is strictly for discussing published information. Manoj Jain, Company Secretary & Compliance Officer, signed the intimation letter dated July 22, 2026. The full schedule and related documents are hosted on the company’s official website, ensuring easy access for all stakeholders.

Godavari Biorefineries Ltd shareholders have approved the re-appointment of Mr Nitin Mehta and Dr Sangeeta Srivastava as directors through a postal ballot process. The resolutions sought to re-appoint Mr Nitin Mehta as an Independent Director for a period of five years commencing from July 1, 2026, and Dr Sangeeta Srivastava as a Whole Time Director designated as an Executive Director for a period of three years commencing from August 1, 2026. This decision ensures continuity in the company's leadership structure as it moves forward with its operational strategies.

The remote e-voting facility was open from 9:00 a.m. (IST) on Friday, May 29, 2026, until 5:00 p.m. (IST) on Sunday, June 28, 2026. A total of 89,597 shareholders were eligible to vote as of the record date of Friday, May 15, 2026. The voting process was scrutinized by Tushar Shridharani, a Practicing Company Secretary from Tushar Shridharani & Associates LLP, who was appointed by the Board on May 22, 2026.

Voting Results

Both resolutions were classified as special resolutions and required approval from members. The scrutinizer's report detailed the voting patterns across different shareholder categories, including Promoter and Promoter Group, Public Institutions, and Public Non-Institutions. The results indicated strong support from the promoter group and public institutions.

For the re-appointment of Mr Nitin Mehta, the total number of votes polled stood at 37,958,281, representing 74.17% of the total outstanding shares. The resolution passed with 99.99% of the votes polled in favour. Similarly, the resolution for Dr Sangeeta Srivastava saw 37,958,131 votes polled, accounting for 74.17% of the outstanding shares, with 99.99% of the votes cast in favour.

Scrutinizer's Report

Tushar Shridharani & Associates LLP confirmed that the postal ballot notice was sent in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report noted that the e-voting module was disabled by NSDL, the service provider, upon the expiry of the voting period. The scrutinizer validated the votes and declared the resolutions passed.

The detailed voting results show that the Promoter and Promoter Group cast 32,400,110 votes in favour of both resolutions, with zero votes against. Public Institutions cast 4,995,317 votes in favour, while Public Non-Institutions cast 560,113 and 560,092 votes in favour for the first and second resolutions, respectively. The company has hosted the full report on its website.