Godrej Agrovet Limited has recommended a final dividend of ₹11 per equity share for the financial year ended March 31, 2026, pending approval from shareholders at the upcoming Annual General Meeting (AGM). The dividend, which amounts to 110% of the face value of ₹10 per share, is scheduled to be paid or credited on or before August 10, 2026, to eligible members. The company's board approved the recommendation during its meeting on April 30, 2026.

The 35th AGM will be convened through video conferencing and other audio-visual means on Wednesday, August 5, 2026, at 4.00 p.m. IST. In accordance with regulatory provisions, 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. This closure is for the purpose of determining the entitlement of shareholders to the final dividend for FY26.

Shareholders whose names appear in the register of members as on Wednesday, July 29, 2026, will be eligible to receive the dividend. For shares held in dematerialized form, entitlement will be determined based on beneficial owner details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the cut-off date. The company has advised members to update their bank details and email addresses to ensure timely receipt of dividends and communications.

The company has established a remote e-voting period to facilitate shareholder participation. Remote e-voting will commence on Saturday, August 1, 2026, at 9.00 a.m. IST and conclude on Tuesday, August 4, 2026, at 5.00 p.m. IST. Shareholders holding shares as on the cut-off date of July 29, 2026, are entitled to cast their votes during this window. M/s. BNP & Associates, Practicing Company Secretaries, has been appointed as the scrutinizer to oversee the e-voting process and the voting conducted during the AGM.

The notice of the 35th AGM and the annual report for the financial year 2025-26 have been dispatched to shareholders. Electronic copies were emailed to members on July 10, 2026, while physical letters containing weblinks were sent to those without registered email addresses. The documents are also accessible on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Godrej Agrovet Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The report outlines the company's performance against the National Guidelines on Responsible Business Conduct (NGRBC) and details material issues such as water stewardship and energy management. The disclosures have been made on a standalone basis for the company.

Environmental Performance

The company reported a total energy consumption of 2,410,913,779 MJ for the financial year, with 90.2% sourced from renewable avenues. Total Scope 1 emissions were recorded at 2,410 tCO2e, while Scope 2 emissions stood at 39,897 tCO2e. The combined emission intensity per rupee of turnover was 0.00000055 tCO2e/INR. Water consumption for the year totaled 865,318 kilolitres, with an intensity of 0.000011 KL/INR.

Key Environmental Metrics

Social and Governance Disclosures

The company reported a workforce of 6,981 individuals, comprising 2,880 employees and 4,101 workers. Women represented 13% of the total workforce and 50% of the Board of Directors. The report highlighted zero fines or penalties for non-compliance with regulations during the year. Intertek India Pvt. Ltd. provided reasonable assurance for the BRSR Core disclosures, confirming the data's alignment with SEBI guidelines.

Material Issues and Strategy

Godrej Agrovet identified water stewardship as a material risk and energy management as an opportunity. The company has committed to a reduction in Scope 1 and 2 greenhouse gas emissions by 37.5% by FY 2034-35. It aims to source 90% of its total energy consumption from renewable sources through solar PV panels and green power procurement.