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.

Godrej Agrovet Limited has submitted its quarterly compliance certificate to stock exchanges BSE and NSE under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing was made on April 6, 2026, as part of the company's regulatory compliance obligations.

Compliance Certificate Details

The compliance certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. KFIN Technologies Limited, serving as the registrar and share transfer agent for Godrej Agrovet Limited, provided the confirmation certificate dated April 3, 2026.

Key Confirmation

The certificate confirms a significant operational detail for the quarter. According to KFIN Technologies Limited's confirmation, no demat/remat requests were processed during the quarter ended March 31, 2026. This indicates no dematerialization or rematerialization of shares occurred during Q4 FY26.

Regulatory Framework

The filing falls under SEBI's regulatory framework for depositories and participants, which mandates quarterly compliance reporting. Regulation 74(5) specifically requires registrar and transfer agents to provide confirmation certificates regarding demat/remat activities during each quarter.

Company and Registrar Information

Vivek Raizada, Head – Legal & Company Secretary & Compliance Officer, signed the submission on behalf of Godrej Agrovet Limited. The company maintains its registered office at Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai. KFIN Technologies Limited, with operations center in Hyderabad and registered office in Mumbai, continues to serve as the company's registrar and share transfer agent.

This compliance filing represents Godrej Agrovet's ongoing commitment to meeting SEBI regulatory requirements and maintaining transparency in its share transfer and depositories operations.