Godrej Industries Limited will hold its 38th Annual General Meeting (AGM) on Thursday, August 13, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be conducted without a physical presence of shareholders at a common venue, in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company will send the notice of the AGM and the Annual Report for the financial year ended March 31, 2026, only electronically to those shareholders whose email addresses are registered with the company, depository participants, or the registrar.

The documents will also be available on the company's website at www.godrejindustries.com and on the websites of BSE Limited and National Stock Exchange of India Limited. Shareholders can attend and participate in the AGM through the VC/OAVM facility, and their attendance will be counted for the purpose of determining the quorum. The company is providing a remote e-voting facility for shareholders to cast their votes prior to the AGM or during the meeting.

Shareholders holding shares in physical mode must update their email addresses by submitting a duly filled Form ISR-1 to the company or its registrar, Computech Sharecap Limited. Those holding shares in dematerialized mode must update their email addresses with their respective depository participants. The company has mandated that shareholders holding shares in physical form must furnish PAN, KYC, and nomination details.

The notice of the AGM, along with the Annual Report, will be emailed separately to the shareholders in due course. Detailed procedures for e-voting and joining the virtual AGM will be included in the notice.

Godrej Industries Limited has made an additional investment of approximately ₹370 crore in its wholly owned subsidiary, Godrej Investment Limited (GIVL). The transaction was completed through cash consideration based on a valuation report, as per the intimation submitted to the stock exchanges on June 25, 2026. This investment reinforces the company's financial structure within its subsidiary, which operates as an unregistered core investment company.

GIVL holds equity shares in Godrej Capital Limited and Godrej Wealth & Asset Management Limited. The subsidiary was incorporated on January 5, 2026, and became a wholly owned entity of Godrej Industries Limited on the same date. Following this latest investment, GIVL continues to remain a wholly owned subsidiary. The total paid-up share capital of GIVL stands at ₹42,09,930, while its total consolidated income for the financial year ended March 31, 2026, was ₹2,477.72 crore.

Transaction and Regulatory Details

The acquisition is classified as a related party transaction since GIVL is a wholly owned subsidiary of Godrej Industries Limited. The company stated that the transaction was conducted at arm's length. The investment was made within the overall limit approved by the shareholders of Godrej Industries Limited for making investments in GIVL under Section 186 of the Companies Act, 2013.

Key Financial Details of Godrej Investment Limited

The regulatory disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant SEBI Master Circular. Anupama Kamble, Company Secretary & Compliance Officer of Godrej Industries Limited, signed the filing.