Please find enclosed the outcome of the 38th Annual General Meeting of Godrej Industries Limited held on August 13, 2026

Filed: 13 Aug 2026, 19:37 IST Exchange: BSE Category: General Update — AGM Outcome

Outcome of 38th AGM held on August 13, 2026, through video conferencing - Adoption of audited standalone and consolidated financial statements for FY26 - Re-appointment of Vishal Sharma as director retiring by rotation - Approval for re-appointment and remuneration of Vishal Sharma as Executive Director and CEO - Chemicals for Apr 1, 2027 to Mar 31, 2030 - Approval for raising funds up to ₹1,500 crore via unsecured NCDs/bonds - Approval for further investment up to ₹1,000 crore in wholly owned subsidiary Godrej Investment Limited - Ratification of remuneration of Cost Auditors - Contribution to charitable funds - Voting results to be declared within 48 hours

Source: Original filing PDF — view on exchange portal

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🚨 GODREJIND — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Godrej Industries Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.