Shareholders meeting

GodIrnedju sLtirmiietse d RegOdff.i ce: GodOrnePeji, r ojshanagar, EastEexrpnrH eisgsh way, Vikh(rEMo)ul,mi b -4a0i00 7 I9n,d ia Te:+l 9.1-2 28-02185001/28 800/3 0 Fa+x9:1 -2 280-628850/16 8830/7 4 Webswiwtwe.:g odrejindustries.com CIN: L24241MH1988PLC09n81 Date: September 25, 2026 To, To, BSEL imited NatioSntaolcE kx chanogfIe n dLiiam ited PJ. T. oweDras lS,at lrFeoertt,, ExchaPnlgaSeza an,d- KruarC loam plex, Mumb-a4i00 00 1 Sand(rEaaM sutm)b,a i0-5410 0 RefB.S:SE c rCiopd N eo".5 00164" Ref".G:O DREJIND" DebSte gmeNnStE SubjeDcits:c loosfVu ortei Rnegs uolftP so stBaall lpoutr sutaonR te gula4t4io oftn h See curiatnide s ExchanBgoea rodfI nd (iLaistOibnlgi gatain odDniss cloRseuqruei remReengtusl)a t2i0o1n5s . DeaSrri/M adam, Itne romfts h Ree gul4a4to ifto hSnee curain Etdxicehsa BnogaoerfI d n d(iLai sOtbilnigg aantdi ons DisclRoesquurier eRmeegnutlsa2)t0 i1po5ln,es fa,is enend c lhoesreedtw hiVeto ht Riensgu olntt hse busitnreasnss tahcrto ePudog shBtaallNl oottdi acteAe udg u1s3 2t,0 2a6l,o wnigtt hhc eo nsolidated ScrutiRneipzooenrer t-' vsoa tnidn gP ostal Ballot. Imta pyl ebaesn eo ttehdaa st tpheRere poorftt hS ec rutdiantiSezedep rt e2m52b 0e2ri6 s,s buye d SachMiann sePtraa,c tCiocmipnaSgne yc retthaRere ys,o laustp iePoron s Btaalll otd aNtoetdi ce Augu1s32t,0 2s6t,a npdass sweidtr he qumiasjiotTrehi Rete ys.o liusdt eieomnte ohd a vbee en passoentd h lea dsatto eft hree ceoifp Ptto hseBt aallFl oortam nsEd - votionnSg e,p tie.2me4b.,e, r 2026. Thea bovien formiasta ilosnbo e inugp loaodne dt heC ompanwye'bss ite, viz., www.godrejindustries.com. Kintdaltkyhe ae b oivnef oromna tyirooeuncr o rd. Thanykoiun,g Yousrisn cerely, FoGro drIenjd ustLriimeist ed � � amble CompaSneyc ret&a Croym pliaOnfcfei cer (FC1S2 730) EncAl/:a GODREJ � INDUSTRIES SACHMIANN SETA & ASSOCIATES CompSaencyr etaries RepoofSrtcru tinizeorn E -otinVg anPdo sBtaallPrl ocesso t [ Purs u n a tt o St c t 11 o08 t n 1ad1 S 1 0 0 Co / m t pa heien sA c 2 t 03, r1 t ad R wi u t lt2 0h Rs n 2 d 2o t f h t Copmaiens(M magttmnatnA dd mrmsRtrualetsi,o n2)0 14] GodrejI ndriuessLimi tted GodreOnej, P iro�hanagar, Eas tern EesxspHi rghwVaikyh,r (oEalis t), Mumbai -400079, Maharashtra DeaSri /rM adam, Su:b .Sc•rut ienriR'zeso rto nE -tVioannd P osBtaallPl rooctec sosn duucrstuetadt n o proovnisos fSi ecotnsi1 08a n1d1 o0fC omnpiaeAstc, 2 01r3e awidt hR ul2e0s andt h22e of C o m p f <Ma ni n es a g e m an e d nA tdmi ni s t r a R ti ul o es n , ) 201 4 Godrdeju risInetLsi mitedh aasp pteodmin e haeScs ru tinizterf ocrno ductthinePg os taBalll oatn d E-Voptinrgeocs sf oarp prothveresin ogl tiuoansm entieodinn theP olsBa tallNootti dcea ted Tomac"g hCfesScoFe M eo runorne mantidra t3 2 , 0 2 6 . g e m e o n tfn t h a C e o m a p n y i rs e s po rn s l i te beo en t s up a A n c i 2t es 0, a1 n3 td h e R u s l e f rr a m e d r u e nthe dB l.-i l o o tn Pd o s t n ts a e h l res o l u t io na ss Pt a te dt h ein izr e esi trs i c r lo t e d e nu sre t rh a t t h E e - t v i o pnuin cte fda a a ir n d t r c lllS n p mt a a r nn e Sce ar n dt io ss ut ehrA" g ao ir t n" h s e tes "o l u tio na pes r N o t i c l B ae o Pf o s tatef dr ot mhe E - tinv g o s y s te m p r o v i ded b t y h C e e n a nocg ru e dlDetr mo p le vl g at tior B al loNs l t e a ss n tiniz e r' A ua d t el o tpo s i ta l h ereq u i rew i th ti a n c e U u o u g ho ti n g n n sM y r es p oto t i c e . r ocP so ta Bl a l l od pR e p o o ntr htv e o s R es 1t 320 ,2 6t ,h egu ) L i( I i n daSeo rry v i c es i iestct e nel i ss a ses tsid tr o n i c ("CDS)Lth,"e A utizehdoA rgency,t por doeve-v iotingf acileintigeabsgyth,e e Cd o mpany. Is umbitm yr epaosur ntrd :e 1.TheC opmanyha do nA ugu2s12t,0 , 2co m6pletedth ed ispoathfte Nc oht oiPfcos eta Ball lot alowinthgth eE pxlnaatoSryta temethrnotu gehm aail,sreq uireudn dtheepr r oviosthfie ons Copanimes Ac2t0,,1a 3nadp plicSaEbBregulelaI ti ontsao ll i tsEq uiStyha reholwdheorses name(asp)pered a onthe eRgisotfe rM e/mLi besrsot Bef n eifcloi wnaearossn th ec ut-off d a it .e A eu, .gu ,s 1 t 42 , 0 2 6 . 2.ThPeo sBtala llporocte hsabeessn conduinca tedcc oredwi atnthch peorv iisoonsSecf ti on 101 ofC otheman pieAsc2 t0,r1e 3aw di tthh Ceo mpa(nMiaesn ageamnAeddmn inits troanti) Rules,0 124 d(iniangny ca lmuendme/nm to(dsi)f i/cr ae-enaticobnne(nstht()eres t).o Th )e Compyanh apdro viEd-edv ofatincigli ttyio tsS harehaonhldad eden rgsat ghseedervi ceso f CDSLf othisr purp.To hseCeo mpahnaaysl gsovi ethne o ptiaosnan ,a ltevretn,oa ,ti Shaorelhdteodrs o wnloathdef ormfo r pobasltallao ntsed n dth es amdeu ly·d.' .,·J � ,.\ signedt iots R egistrtaanor I ssanudTe r ansfeArg ent. ; \� \ - S8 27,9 ' rn CP 854I0 _. W ,r ... •1 .�'llt ./ 06N,a maPnl aSzaV.,. R oaKda,n di(W)v aMluim abi-400067. CeNlol9..9 3001T2e1Nl2o.8. 022-40116829 SACHMIANN SE&TA AS SOCIATES CompSaencyr etaries 3.Thveo tinthgr ouPgohsB taalla lnoEdt- Voctionmgm eonnAc ueugds 2t62 ,02 6a,9t : a00. m. (1ST)a nedn doenSed p tembe2r42 ,0 2a65t,: p 00. (tnI.SI ). 4.Afterth eti me ffoircx leodos fti hnPego sBtaalla lnoEdt- Voptrloncige. osensSe. ,p, t ember 242,0 2a65t,: p 00. m. d(oIwSfn)l,oU atIdde ae otdfEa - voftrioCnmDg S TLh.Re e pwoarst taabteudl nadt hdea retaad itnhfgei nal E•dvioltislgcnergnu ttwliayns i zed. 5.ThPea curtilarsa llPo ofs Btaaltsl lboEyltr eoccnv iotreesc efirmvo ec/da bsytt hEeq uity Sharedhrseo alhvbeeen entereidnt heel ectrroengiisecsp taerlraym t aeintafiontreh de purpose. 6.Ale--lv otes receiuvptoed 5 :00p .(mI.oSf) nSe ptembe2r42 ,0 2be6i,nt ghl ead satat netd i me fixedb yth eC ompanfoyrrece ipottf h veo tewse,rc eo nsifdosercr reudt iny. 7.Thei nvaPloisdBta allfo lromwtsere n octo nsi-dNeorAtep idpc.lea bl 8.On propescrru tinyo fll th aeE -vothteess mmu,a roythf e P osBtaallb lyE-o Vto tesr eceived fromth eS harehowlapdsree prsa arnetddh s ea misge ivietnnh A en nuertxetho i Rspe otr. 9.In respecto resfo lutisoinnceth, ev otecsaF sOttR h ree soelxuctieenodunsm beorvf o tecsa st AGAINSthTe res olutithoenR ,e soliuscti oonns itdobee drueldpy a ssedb yr equisite majority. 10. reThele varnecto radsas p,p lihcaavbeebenl see,a alnehdda ndoevdeto r th eC ompany Secretarya uthorbizeythd eB oaforrsd a fekeeping 11Y.oaur reeq uestdtoece dl athers ea Viodti Rnegs tutolh tsSe h arehootflh Cdeoe mrpsa ny. FoGrp dIrnedju sLitmriiteesd ClemPeinntt o ChiFeifn aOnffciicaelr Date-d2:5 /09/2026 Plac-Meu:m bai EncAlsa. b:o ve 06N,a maPnl aSzV.a.R , o aKda,n di(W)v aMluim bai-400067. CelNlo9..9 3001T2e1Nl2o.8. 022-40116829 Recodradt e 14•08-2026 Totanlu mboefshr a reholdreecorrsdd a otne 84571 Noo.fs hareshp orledseetrnhmtee eItenii ntIghpn ee rrn os rto hrho upgroxy a)PromoatnPedrrs o mgortoeurp b)Public No.s hoafr eerhasot ltdetnhdmeee de ttihnrgov uigdcheo one fnecring a)PromoatnPedrr osm gortoeurp b)Public Noo.fr esolpuatsIistnoeh ndme e eting 1 Dlsdosoufr eno onvt oetsri ensgu lAtdsNd o tes FoSra hclMna nsetaA s&s ociates For GodIrnedjtu rsLiiemsi ted SacMhalnnset a aemePnitn to Practiclna Company Secretary ChiFefl naOffincdearl FCS:8279 CP:8540 UDIF00N2:79 H001604236 Dated:25-09-2026 PlacMeu:m bai SACHMIANN SAE TA& S SOCIATES CompSaencyr etaries lllHolutlon 111 ,..... --.ow.,..,,..-...... "" I -�., -i.-0..-,-1•"".'-'"'•- c.,o.y ..-. ... ., _ ....._ ., _ 11.. -......- ., _ ""',......,I, .. _...,. ..-._., .__,. ,.... _.,_ .. _.. _ _ _.... . ...., .... I.. -- m 121 PMUl/lllf'141IN (IJ tl>-llfl/llIlP)o11Jl'lllllIrOO 11t (·\ldot 2Sll'/Jll1 IOIIND' IIU>UU 1000000 ·o:«� - P ...oll UU'lllll C Oll000 G 0 0 00(;() O<X<-oi , .... ....., 11f...,,.-it.MJ•j C 00000 0 t OllO<" ,, ........, 2u1mu l�ll1UU \00rttf; lSU7'11I IJJO� 0 OOIJO - lJH) J)U ""111 IMJ•·'1•, 11WMII 01210 »•- I:.:_........ ......I...JOJDII. 0 00(<; 0 C(l)W OIIOOO ( 0"'"' 0 .; OC<W ODOO'l Teltl >l4lJOll umm llHl7 1141- /UOl()J ff ti:: l(,019< ,_- ·_,_.,,.., ,.. 4106llt llllU ilCSJII' J1$S Hftl� Ollll'S � tlllillllS 0 00000 _0 _0 0 000'. 00000 - -111--- -•· D oooool 0 C 00000 OOOOl lroul ,.. .. SMllll 42-.S.I I l'Jllll •l01'i' ..111.., to [Showing first 8,000 characters — download PDF for full document]