Godrej Industries Limited has announced a board meeting scheduled for February 11, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing dated February 4, 2026, addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The board meeting will focus on reviewing and approving both standalone and consolidated unaudited financial results for specific reporting periods. The company has structured the meeting agenda to ensure comprehensive financial oversight.

Regulatory Compliance

The announcement was made in strict compliance with regulatory requirements under the Securities and Exchange Board of India framework. The company has fulfilled its disclosure obligations by providing prior intimation to stock exchanges.

Key compliance aspects include:

• Notice issued pursuant to Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Formal communication to BSE Limited (Scrip Code: 500164)
• Notification to National Stock Exchange of India Limited (Symbol: GODREJIND)
• Timely disclosure ensuring market transparency

Corporate Structure

Godrej Industries Limited operates from its registered office at Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400079. The company maintains its corporate identification number as L24241MH1988PLC097781, reflecting its incorporation status and regulatory standing.

The filing was signed by Anupama Kamble, Company Secretary & Compliance Officer (FCS 12730), ensuring proper authorization and compliance with corporate governance standards. The digital signature authentication confirms the document's authenticity and regulatory compliance.

Financial Reporting Timeline

The scheduled board meeting represents a critical milestone in the company's quarterly financial reporting cycle. The results will cover the quarter and nine months ended December 31, 2025, providing stakeholders with comprehensive insights into the company's operational and financial performance during this period.

The Audit Committee's prior review ensures that the financial results undergo appropriate scrutiny before board approval, maintaining the integrity of the financial reporting process and adherence to corporate governance best practices.

Godrej Industries has completed a major corporate restructuring initiative involving substantial capital deployment and subsidiary reorganization. The company has successfully established a new subsidiary while restructuring its existing investment holdings through strategic equity transfers.

Investment in New Subsidiary

The company has completed a significant investment of ₹3,862 crore in its newly formed subsidiary, Godrej Investment Limited. This substantial capital infusion represents a major strategic move in the company's organizational structure and investment framework.

Equity Stake Transfer and Restructuring

As part of the comprehensive restructuring, Godrej Industries has transferred its complete equity stake in Godrej Capital Limited to the newly formed Godrej Investment Limited. This transfer has resulted in Godrej Capital Limited becoming a step-down subsidiary in the corporate hierarchy.

Strategic Implications

This restructuring initiative demonstrates the company's focus on optimizing its subsidiary management and investment structure. The creation of Godrej Investment Limited as an intermediary holding entity and the conversion of Godrej Capital Limited into a step-down subsidiary reflects a strategic approach to corporate organization and capital allocation.

The completion of this ₹3,862 crore investment and equity transfer marks a significant milestone in the company's corporate restructuring efforts, potentially enhancing operational efficiency and investment management capabilities within the group structure.