NSEGeneral Updates6d ago · 15 Jul 2026, 09:15 pm

General Updates

Godrej Consumer Products Limited · GODREJCP

✦ AI Summary

Godrej Consumer Products Limited has sent a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual & Integrated Report for the Financial Year 2025-26 and Notice of 26th Annual General Meeting.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Godrej Consumer Products Limited has informed the Exchange about General Updates - Letter To The Shareholders - Annual & Integrated Report F.Y. 2025-26

Attachments (1)

📄

GODREJCP_15072026211502_SE_Intimation_-_36_1__b_-Signed.pdf

pdf

Download →
View document text
Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai – 400 079, India Tel.: +91-22-2518 8010/ 8020/ 8030 Fax.: +91-22-2518 8040/ 8065/ 8069 Website: www.godrejcp.com CIN: L24246MH2000PLC129806 July 15, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: 532424 Symbol: GODREJCP Subject: Compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has today, i.e. July 15, 2026, sent letters to those Shareholders whose e-mail addresses are not registered with the Company, its Registrar and Share Transfer Agent (RTA) or the Depository Participants, providing the weblink, including the exact navigation path, for accessing the Annual & Integrated Report of the Company for the Financial Year 2025-26 and Notice of 26th (Twenty Sixth) Annual General Meeting on the Company’s website. A copy of the said letter is enclosed herewith. We request you to take the above on record. Thanking you, Yours faithfully, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer (F9817) Encl.: As above GODREJ CONSUMER PRODUCTS LIMITED CIN: L24246MH2000PLC129806 Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079, Maharashtra Tel.: +91 22 2518 8010; Fax: +91 22 2518 8040; Website: www.godrejcp.com, Email: investor.relations@godrejcp.com Folio Number: Shareholder Name: Address: 1 Address: 2 Address: 3 Address: 4 Pin code: Dear Member, Subject: Web-link of the Notice of 26th Annual General Meeting and Integrated Annual Report for the Financial Year ended 31st March, 2026 We are pleased to inform you that the 26th (Twenty Sixth) Annual General Meeting ('AGM') of the Members of Godrej Consumer Products Limited (“the Company”) is scheduled to be held on Friday, August 7, 2026 at 1:30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'), to transact the business as set out in the Notice dated 6th May, 2026, convening the AGM (the “Notice"), in compliance with the various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. The Notice of the 26th AGM along with the Integrated Annual Report for the Financial Year 2025-26 have been sent through electronic mode to Members whose e-mail address are registered with the Company / its Registrar and Share Transfer Agent (RTA) or the Depository Participants (DPs). This letter is being sent to those Members whose email address(es) were not registered with the Company / its RTA /or DPs as on the cut-off date, i.e., 10th July, 2026. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) / amendment(s) / re-enactment(s) thereof) (“SEBI Listing Regulations”), and in the absence of your registered email address, this letter is being sent to provide the web-link, including the exact navigation path, for accessing the Integrated Annual Report of the Company, as set out below: Web-link: https://www.godrejcp.com/investors/reports-and-financials/annual-reports Exact Path: https://www.godrejcp.com/ > Investors > Reports & Financials > Annual Reports For the convenience and ease of access of our Members, the Company has also provided the QR code below, enabling direct access to the Integrated Annual Report: Additionally, the same is also available on the website of both the Stock Exchanges on which the equity shares of the Company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com Shareholders are requested to register/update their email addresses to enable the Company to send Notices of General Meetings, Annual Reports, Statutory communications and other Shareholder correspondence through electronic mode in a timely and efficient manner by following the process as provided in the Notice of the 26th AGM. For any queries or further assistance on E-mail ID, KYC updation, demat holders are requested to contact their respective DPs and holders of physical folios are requested to reach out to the Company’s RTA at investor.helpdesk@in.mpms.mufg.com or at 022-49186270. Thanking you, For Godrej Consumer Products Limited Tejal Jariwala Company Secretary & Compliance Officer