Godrej consumer products Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to regulatory compliance and transparent corporate governance practices.

Regulatory Compliance Certificate

The company filed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. Company Secretary and Compliance Officer Tejal Jariwala submitted the documentation to both BSE Limited and The National Stock Exchange of India Limited on April 6, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the compliance certificate as the company's Registrar and Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to depositories within prescribed timelines.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate. The registrar confirmed that all security certificates received for dematerialisation were verified, mutilated, and cancelled after due verification by depository participants.

Compliance Confirmation

The certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after proper verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Godrej Consumer Products Limited operates from Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai. The company trades on BSE under scrip code 532424 and on NSE under the symbol GODREJCP. This quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency with stakeholders and ensure compliance with SEBI requirements.

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.