Godrej Consumer Products Limited has announced that its Board of Directors will convene on May 6, 2026, to review the company's audited financial results for Q4FY26 and consider the declaration of an interim dividend. The meeting represents a significant milestone as the company prepares to disclose its performance for the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The board meeting has been scheduled to address two primary matters of strategic importance to shareholders and stakeholders:

Dividend Record Date

In anticipation of a potential interim dividend declaration, the company has proactively established the record date for determining eligible shareholders. If the Board approves the interim dividend during the May 6, 2026 meeting, shareholders registered as of May 12, 2026 will be entitled to receive the dividend payment.

Regulatory Compliance

The announcement demonstrates Godrej Consumer Products' commitment to maintaining transparency and adhering to regulatory requirements. The communication has been issued in compliance with Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all stakeholders receive timely information about corporate developments.

Company Communication

The formal notice was signed by Tejal Jariwala, Company Secretary & Compliance Officer, on April 1, 2026, and has been communicated to both BSE Limited and The National Stock Exchange of India Limited. This structured approach to corporate communication reflects the company's professional governance standards and commitment to regulatory compliance.

Godrej Consumer Products Limited has announced a key senior management appointment, naming M. Pradeep Kumar as Chief Customer Officer effective April 1, 2026. The company disclosed this appointment to stock exchanges on March 26, 2026, in compliance with SEBI Listing Regulations.

Appointment Details

The appointment was communicated to both BSE Limited and The National Stock Exchange of India Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Experience

Kumar brings over 25 years of extensive sales experience at GCPL to his new role. His appointment positions him to join the company's Global Management Committee, where he will oversee critical business functions across multiple regions.

In recent years, Kumar has played a key role in several strategic initiatives:

• Setting up GCPL International operations
• Mentoring teams in building the SAARC business
• Establishing the Daksh channel for PAKS

Role and Responsibilities

As Chief Customer Officer, Kumar will have comprehensive line responsibility for India Sales, SAARC and GCPL International operations. Additionally, he will lead the development of global sales capabilities across the organization.

Kumar's extensive background includes previous leadership of the India Sales organization and multiple tenures as Regional Head – Sales across various regions within the company.

Regulatory Compliance

The appointment disclosure was made pursuant to applicable provisions of Regulation 30 of the SEBI Listing Regulations, including compliance with clause 7 of Para A of Part A of Schedule III to the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was signed by Tejal Jariwala, Company Secretary & Compliance Officer, confirming the company's adherence to regulatory disclosure requirements for senior management appointments.