Godrej Properties Limited has fixed Tuesday, July 28, 2026, as the record date to determine members eligible for a dividend of ₹10 per equity share. The dividend, recommended by the Board of Directors for the financial year ended March 31, 2026, is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). If declared, the payout will be made electronically on or before Thursday, September 03, 2026, to members who have updated their bank account details.

The 41st AGM of the company is scheduled to be held on Tuesday, August 04, 2026, at 2:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, there will be no physical presence of members at a common venue. Members attending via VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM along with the Integrated Annual Report for the Financial Year 2025-26 will be sent via email to members whose addresses are registered with the company, its Registrar and Transfer Agent (RTA), or Depository Participants. Members without registered email addresses will receive a letter containing a weblink and QR Code to access the documents. The reports will also be available on the company’s website and the websites of the National Stock Exchange of India and BSE Limited.

The company is providing a remote e-voting facility to all members, allowing them to cast votes electronically prior to the AGM or during the meeting. The detailed procedure for e-voting will be provided in the Notice of the AGM. Members holding shares in physical form who have not updated their email addresses or bank account mandates are requested to submit Form ISR-1 to the RTA, KFin Technologies Limited, to ensure receipt of the dividend and reports.

In accordance with SEBI Master Circular No. HO/38/13/(4)2026 - MIRD - POD/4298/2026 dated February 06, 2026, dividends for security holders holding shares in physical mode will be paid only through electronic mode. This payment is contingent upon members furnishing their PAN, contact details, bank account details, specimen signature, and nomination choice. Failure to update KYC details with the RTA may result in the withholding of dividends payable against such shareholdings.

Key AGM and Dividend Details

Godrej Properties Limited has confirmed that its promoters, promoter group members, and persons acting in concert did not create any encumbrance on their shareholding during the financial year 2025-26. The declaration was submitted to the stock exchanges by Nadir Godrej on behalf of Godrej Industries Limited, the promoter of the company. This disclosure ensures compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing confirms that no shares were pledged or otherwise encumbered directly or indirectly by the specified entities during FY26. The list of promoter and promoter group members is extensive, including individuals such as Adi Godrej and Nadir Godrej, as well as various group entities like Godrej Industries Limited, Godrej Agrovet Limited, and Godrej Consumer Products Limited.

Promoter and Promoter Group Entities

The declaration covers a wide array of entities within the Godrej Group. Below is a selection of the key members listed in the annexure provided to the exchanges.

The full list includes over 100 entities, comprising individuals, trusts, and limited liability partnerships associated with the promoter group. The confirmation of zero encumbrance provides clarity to investors regarding the financial standing of the company's primary stakeholders.