Godrej Industries Limited will conduct its 38th Annual General Meeting on Thursday, August 13, 2026, at 3:00 p.m. IST through Video Conferencing and Other Audio Visual Means. The meeting will be held in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of shareholders at a common venue.

The company has fixed Thursday, August 6, 2026, as the cut-off date to determine the eligibility of members for voting through remote e-voting and e-voting during the AGM. Shareholders whose names are recorded in the Register of Shareholders or the Register of Beneficial Owners maintained by the depositories as on this date will be entitled to vote.

Remote E-Voting Schedule

Godrej Industries has appointed Central Depository Services (India) Limited (CDSL) to provide remote e-voting services. The facility allows members to exercise their voting rights electronically prior to the meeting. The specific schedule for remote e-voting is as follows:

The remote e-voting module will be disabled by CDSL after the conclusion of the voting period. Members who cast their vote remotely may attend the AGM but will not be entitled to vote again during the meeting.

Meeting Participation and Documents

The Notice of the 38th AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to members whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent as of Friday, July 10, 2026. Physical copies have been dispensed with in compliance with relevant circulars.

Shareholders who have not registered their email addresses will receive a letter containing the web link and navigation path to access the Annual Report and Notice of AGM. These documents are also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Scrutinizer and Results

The Board has appointed Mr. Sachin Manseta, Practicing Company Secretary, and Mr. Govi Rathni, Practicing Company Secretary, as scrutinizers to ensure the e-voting process is conducted fairly. Members wishing to ask questions during the AGM must register as speakers by sending a request to the company's investor email ID between July 30, 2026, and August 7, 2026.

The results of the remote e-voting and votes cast at the AGM will be declared within 48 hours of the meeting's conclusion. The scrutinizer's report and voting results will be published on the company's website and communicated to the stock exchanges.

Godrej Industries Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing key environmental and social performance metrics. The filing, submitted to the stock exchanges, includes an independent reasonable assurance statement provided by SGS India Private Limited. The report covers the company's standalone operations, specifically the Chemicals business, and details its adherence to the National Guidelines on Responsible Business Conduct (NGRBC).

Environmental Performance

The company reported total Scope 1 emissions of 33,971 metric tons of CO2 equivalent and Scope 2 emissions of 40,803 metric tons of CO2 equivalent for FY26. The combined emission intensity per rupee of turnover stood at 0.0000016 MT of CO2 equivalent per INR crore. Energy consumption totaled 20,16,805 GJ, with 13,75,935 GJ sourced from renewable resources. The manufacturing sites at Valia, Ambernath, and Kheda operate as Zero Liquid Discharge facilities, ensuring that wastewater is recycled and reused rather than discharged externally.

Social and Governance Metrics

The company recorded zero Lost Time Injury Frequency (LTIFR) for both employees and workers, with no fatalities reported during the year. Spending on employee well-being measures was 0.17% of total revenue. In terms of diversity, women comprised 26% of the total workforce and held 36.36% of the Board of Director positions. The company reported 41 shareholder grievances during the year, all of which were resolved.

Supply Chain and Procurement

Godrej Industries disclosed that 42% of input materials were directly sourced from MSMEs or small producers, an increase from 36% in the previous year. Additionally, 70% of inputs were sourced directly from within India. The company assessed 19% of its value chain partners by spend on raw materials for environmental and social compliance during the reporting period. The report also highlights that 7% of total input materials were sourced sustainably through RSPO Mass Balance certified supply chains.