Godrej Industries has announced the establishment of a new wholly owned subsidiary named Godrej Investment Limited. This corporate development marks a significant step in the company's organizational expansion and strategic business structure.

Strategic Corporate Expansion

The formation of Godrej Investment Limited represents a focused approach by Godrej Industries to enhance its investment capabilities and business operations through a dedicated subsidiary structure. This move aligns with common corporate practices where companies establish specialized entities to manage specific business functions or investment activities.

Subsidiary Structure Details

The wholly owned subsidiary structure provides Godrej Industries with complete control over the new entity's operations and strategic direction. This arrangement typically allows for streamlined decision-making processes and aligned business objectives between the parent company and its subsidiary.

Business Implications

The establishment of Godrej Investment Limited demonstrates the company's commitment to expanding its corporate framework through structured business entities. Such subsidiaries often serve specific operational purposes, including investment management, asset holding, or specialized business activities that complement the parent company's core operations.

This corporate development reflects Godrej Industries' ongoing efforts to optimize its business structure and create dedicated platforms for various business functions. The new subsidiary is expected to operate under the strategic guidance of Godrej Industries while maintaining its distinct corporate identity.

Godrej Industries Limited has incorporated a new wholly owned subsidiary, Godrej Investment Limited, on January 5, 2026. This development follows the company's earlier intimations to stock exchanges regarding board and shareholder approvals for the subsidiary's establishment.

Corporate Approvals and Timeline

The incorporation process began with the Board of Directors' approval on August 13, 2025, followed by shareholder approval through postal ballot voting on September 29, 2025. The company has now completed the incorporation formalities, establishing Godrej Investment Limited as its wholly owned subsidiary.

Business Objectives and Strategic Focus

Godrej Investment Limited will carry on the business of financial services, marking Godrej Industries' expansion into this sector. As a newly incorporated entity, the subsidiary has not yet commenced business operations and therefore has no turnover history to report.

Regulatory Compliance and Disclosures

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to both BSE Limited (Scrip Code: 500164) and National Stock Exchange of India Limited (Symbol: GODREJIND) on January 6, 2026.

Key regulatory aspects include:

• The subsidiary qualifies as a related party transaction given its wholly owned status
• No governmental or regulatory approvals were required for the incorporation
• The investment involves cash consideration for 100% shareholding
• Comprehensive details have been provided as per SEBI circular requirements

Company Leadership and Documentation

The regulatory filing was signed by Anupama Kamble, Company Secretary & Compliance Officer (FCS 12730), ensuring proper corporate governance protocols were followed. The documentation includes detailed annexures providing comprehensive information about the subsidiary's incorporation as required under SEBI regulations.

This strategic move represents Godrej Industries' continued focus on business diversification and expansion into the financial services sector through its new wholly owned subsidiary.