Godrej Agrovet Limited has officially announced a major leadership transition following its Board of Directors meeting held on April 13, 2026. The company confirmed the retirement of Chairman Nadir Godrej and the appointment of his son Burjis N. Godrej as the new Chairperson, marking a significant milestone in the agricultural and veterinary products company's governance structure.

Board Meeting Outcomes and Timeline

The Board meeting, conducted from 4.30 p.m. to 4.50 p.m. on April 13, 2026, formally approved the retirement of Mr. Nadir Godrej as Chairman and Non-Executive Director effective from close of business hours on August 13, 2026. The decision follows Nadir Godrej's willingness to step down as he approaches his 75th birthday in August 2026.

The Board placed on record their highest appreciation for the guidance, support, and leadership provided by Nadir Godrej during his tenure as Chairman and Non-Executive Director. Recognizing his vast contribution to the company's growth and vision provided over several decades, the Board approved his appointment as Chairman Emeritus effective August 14, 2026.

Succession Planning and New Leadership

Burjis N. Godrej, currently serving as Executive Director, has been appointed as the new Chairperson of the Board effective August 14, 2026. He will assume the role of Chairman-Designate immediately from April 13, 2026, facilitating a smooth transition period within the promoter family structure.

Professional Background and Experience

Burjis Godrej brings extensive experience within the Godrej Group and the agricultural sector. As Executive Director since 2022, he has focused on evaluating new products, technologies, business models, geographies, and capital allocation opportunities. His previous leadership roles include Managing Director of Astec LifeSciences Limited (2025–2026) and COO of the Crop Care business of Godrej Agrovet (2023–2024).

During his tenure in these positions, he played a key role in driving growth, product development, and operational turnaround across both divisions. His educational qualifications include a BS and MS in Earth Systems from Stanford University and an MBA from Harvard Business School.

Regulatory Compliance and Disclosures

The announcements were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Burjis N. Godrej is eligible under the provisions of the Companies Act, 2013, and is not debarred from holding the office of Director pursuant to any order of SEBI or other authorities.

The leadership transition represents a planned succession within the promoter family, ensuring continuity in the company's strategic direction while bringing fresh perspectives to the agricultural and veterinary products business. The structured approach with a designation period allows for knowledge transfer and smooth operational continuity during the transition phase.

Godrej Agrovet Limited has formally notified stock exchanges about its upcoming board meeting scheduled for April 30, 2026. The company issued this intimation on April 6, 2026, in compliance with regulatory requirements under SEBI's listing obligations.

Board Meeting Agenda

The board meeting has been convened to address several critical corporate matters for the financial year ended March 31, 2026. The primary agenda items include consideration and approval of standalone and consolidated audited financial results for both the quarter and full financial year.

Regulatory Compliance Framework

The company has issued this prior intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notification was simultaneously sent to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements. BSE has assigned scrip code "540743" while NSE uses the symbol "GODREJAGRO" for the company's equity shares.

Corporate Communication Details

The formal communication was digitally signed by Vivek Raizada, who serves as Head – Legal & Company Secretary & Compliance Officer for Godrej Agrovet Limited. The document bears the company's registered office address at Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai, reflecting the company's corporate headquarters location.

The company has also made this information available on its official website at www.godrejagrovet.com , ensuring transparent communication with all stakeholders. This board meeting represents a significant milestone in the company's annual corporate calendar, as it will mark the completion of the financial year 2025-26 reporting cycle and potentially announce shareholder returns through dividend distribution.