Godrej Consumer Products has invested an aggregate of ₹200 crore in its subsidiary, Godrej Pet Care Limited, to fund business operations and capital requirements. The investment was made on July 22, 2026, through the subscription of equity shares offered via a rights issue. This capital infusion is intended to support and strengthen the company's presence in the pet care category, which has been identified as a strategic growth area.

Transaction Details

The transaction involved the subscription of 1,61,29,032 fully paid-up equity shares with a face value of ₹10 each at a premium of ₹114 per share. Following this investment, Godrej Consumer Products continues to hold 100% of the total voting capital of Godrej Pet Care. The company disclosed that the transaction is with a related party, being a subsidiary, and was conducted on an arm's length basis. No specific governmental or regulatory approvals were required for this acquisition, which was completed via cash consideration.

The key parameters of the investment are summarised below:

About Godrej Pet Care

Godrej Pet Care, formerly known as Godrej Consumer Care Limited, is engaged in the business of food products related to pet care. The entity was incorporated on January 4, 2022, and underwent a name change effective October 28, 2024.

Financial Performance of Godrej Pet Care

The subsidiary's revenue trend over the past three financial years is outlined below:

The disclosure was made to the exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.