Godrej Consumer Products Limited has scheduled its 26th Annual General Meeting (AGM) for Friday, August 7, 2026, at 1:30 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be held to transact business as set out in the Notice dated May 6, 2026. The venue of the meeting shall be deemed to be the Registered Office of the Company at Godrej One, 4th Floor, Piroshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400073.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of newspaper advertisements published on July 16, 2026, in Financial Express and Loksatta. The Notice of the 26th AGM along with the Annual & Integrated Report for the Financial Year 2025-26 has been sent electronically to shareholders whose email IDs are registered with the company, Registrar and Share Transfer Agent, or Depository Participants.

E-voting and Shareholder Eligibility

The facility for remote e-voting and e-voting during the AGM will be provided by Central Depository Services (India) Limited (CDSL). The cut-off date for determining the eligibility of Members to vote is Friday, July 31, 2026. Only a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners as on the cut-off date shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM.

The remote e-voting period will commence on Monday, August 3, 2026, at 9:00 a.m. IST and end on Thursday, August 6, 2026, at 5:00 p.m. IST. Shareholders who have cast their vote through remote e-voting can attend the AGM but shall not be entitled to cast their vote again during the meeting.

Key AGM Dates

The company has appointed Mr. Ashish Kumar Jain, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process and the e-voting conducted during the AGM. The results of the entire e-voting along with the Scrutinizer's report shall be placed on the company's website within two working days of passing resolutions at the AGM.

Godrej Consumer Products Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with BSE Limited and the National Stock Exchange of India Limited. The filing, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes an Independent Practitioners’ Reasonable and Limited Assurance Report issued by KPMG Assurance and Consulting Services LLP. The BRSR forms an integral part of the company's Annual & Integrated Report for FY 2025-26.

Assurance and Reporting Scope

KPMG Assurance and Consulting Services LLP provided reasonable assurance on the BRSR Core indicators and limited assurance on select BRSR attributes and Global Reporting Initiative (GRI) indicators. The assurance engagement covered the period from April 1, 2025, to March 31, 2026. The assurance opinion confirms that the Identified Sustainability Information is prepared, in all material respects, in accordance with Regulation 34(2)(f) of SEBI LODR, the Master Circular dated January 30, 2026, and the Greenhouse Gas (GHG) Protocol.

Sustainability Performance Highlights

The report details the company's performance across environmental, social, and governance parameters. Key environmental metrics include a 57% reduction in GHG emission intensity against the FY2011 baseline. The share of renewable energy in India stood at 63%, while globally it was 52%. The company reported a water positivity level of 10 times and diverted 23,000 metric tonnes of waste from landfills through community CSR initiatives.

Social and Governance Metrics

Godrej Consumer Products reported zero employee fatalities for the financial year, with a Lost Time Injury Frequency Rate (LTIFR) of 0.54. The company assessed 49% of its suppliers by procurement spend for ESG performance in FY25-26. The report also discloses that 100% of plastic packaging sold with the company's products has been reclaimed for recycling or safe disposal. The Board of Directors and management are responsible for the preparation and presentation of the sustainability information, with KPMG conducting the independent assurance.