Godrej Agrovet Limited has recommended a final dividend of ₹11 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The Board of Directors approved the payout at its meeting held on April 30, 2026. The dividend, if approved, will be paid to shareholders whose names appear in the register of members as on Wednesday, July 29, 2026.

The company has scheduled its 35th Annual General Meeting (AGM) for Wednesday, August 5, 2026, at 4.00 p.m. via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with the Ministry of Corporate Affairs Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders attending through VC/OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

To determine entitlement for the final dividend, the Register of Members and Share Transfer Books of the company will remain closed from Thursday, July 30, 2026, to Tuesday, August 4, 2026 (both days inclusive). The dividend will be paid electronically to shareholders who have updated their bank account details with the Registrar and Share Transfer Agent or Depository Participants. Those who have not updated their details will receive Demand Drafts or Dividend Warrants at their registered addresses.

The company has engaged National Securities Depository Limited (NSDL) to facilitate the VC/OAVM facility and remote e-voting. Electronic copies of the Notice of the AGM and the Annual Report for FY26 will be sent to shareholders whose email addresses are registered with the company or depository participants. These documents are also available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding shares in physical mode are requested to register or update their email addresses by sending Form ISR-1 to KFin Technologies Limited. Those holding shares in dematerialized mode must update their details with their respective Depository Participants. The company has specified that dividend income is taxable in the hands of shareholders, and tax will be deducted at source as per the provisions of the Income Tax Act.

Key AGM and Dividend Details

Godrej Agrovet Limited has accepted the resignation of Ms. Mallika Mutreja as Head – Human Resources, effective from the close of business hours on August 6, 2026. The departure follows a formal submission to pursue an external opportunity. The company disclosed the development in a filing to the stock exchanges on June 22, 2026.

The resignation was intimated to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that Mutreja tendered her resignation to step down from her role at the agribusiness firm.

In her communication to the management, Mutreja expressed gratitude to the Promoters, the Board of Directors, the leadership team, and colleagues for their trust and guidance during her tenure. She stated her commitment to ensuring a seamless transition of her responsibilities before her exit.

The cessation details were provided in an annexure to the regulatory filing. The document specified that the reason for the change was resignation and confirmed the effective date of cessation.

Godrej Agrovet Limited has updated its records with the exchanges regarding the change in its senior management personnel.