Shareholders meeting

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Thanykoiun,g Yousrisn cerely, FoGro drIenjd ustLriimeist ed J:.r;.;.: ble CompaSneyc ret&a Croym pliaOnffciec er (FCS12730) EncAl/:a GODREJ • INDUSTRIES SACHIMNA NSETA& ASSOCIATES ComnpyaS ecrreiteas Repotro fS ctriunioznEe -roV tniga nPdos tBaall Plrootc ess l PutrsSeouc atn1i0to8a nnd 1s 1 of0t hCoem pneaiAstc ,0 123ead w riRtuehsl2 0 da2 n2oft he Companiese n(atMn Aaddn masirgetnamnitR)ileu os20,1 4] GodrejI ndusLtriimeist ed GodrOneej, Pirojshanagar, EasternE xpreHsisg hwVaiykh,r (oElais t), Mumb-a4i000 79M,a harashtra DearS i/rM ad,a m Sub.S:c-rutinizReer'pso ortnE -VotainnPdgo sBtaallPl rootc cesosn dupctuerds uant to provisoifoS nesc ti1o0na8sn 1d1 o0fC ompanAice2ts0, 1 r3e awidt hR ul2e0sa nd 22 oft hCeo mpasn( iMeanageamneAdnd tm inistrRautilo2en0s)1, 4 GodrInejd ustriLeism itehadas p poimnetea dsth eSc rutinizeforr c onducthtinePg o stal Balloatn dE -Votinpgr ocfoersa sp prothveir negs olausmti eonnti onienthd e Po stal BalloNto ticdea teMda y1 52,0 26. The Managemoefthn etC ompaniysr espontsoei nbsluthere ec ompliawnicththe e requirements ofC ompaniAecst2 ,0 1a3n dth eR ulfreasm ethde reunrdeelra ttion g votingth rough electronic means aonnth de r Peossotalla ustiBs oatanlted i lnoth te PosBtalall oNto ticMey.r esponsaisScb riulitiniztyer i sr estrictteoed ns urthea thte E ­ votingp rocessa nPods taBla llportoc eiscsso nduinc tead afnatrdirans parenmtann er andto issuthee Scru tinizer'sR epoorntht e v otecsa usFto orr"A" g ainstht'er' e solution aspe rN oticoefP osBtala ldlaotetMd a y1 52,0 2b6a,s oendth ePo staBla llroectse ibvye d theC ompaanyn dth eR epogretsn erfraotemdth eE -votinsgy stepmr ovibdythe ed CentraDle posiSetorvryic es( IndLiimai)t (e"dC DSthLe"A )u,th oriAzgeedn tcyo provei-dveo fatinciligti es, ebnygth aeCg oemdp any. Is ubmimtyre porat usn der: 1.ThCeo mpahnayod n T uesdMaayy1, ,92 02c6o,m pltheeted di spoaftcth heN otice ofP osBtaall allootwn igth th eE xplanSatatteomrye thrnotu gehm aialsr, eq uired undtheerp roviosfith oeCns o mpaniAesc t2,0 1a3n,ad p pliScEaBbrIle eg ulations to aliltsEq uityS harehowlhdsoeern sa mea(pspe)a roenthd e R egisofte Mre mbers /L isotfB enefoicwniearsal so nth ec ut-doafftei ,.. F,er idMaayy1, 52 ,0 26. 2.ThePo staBla lplroceots hsa sb enec odnuctedi na ccorcdeaw nithth ep roviosfions Section1 1o0fth eC ompanAicet2s,0 1 r3e awdi thth eC ompan(iMaensa geamnednt AdministratiRounl)2e 0s1,(4 il nucdianngaym endmenst)/( m odiaftiiocnIi (rs e)­ 1 enactmenthte(rse)toTh )e. C ompanhya dp roevdiE d-votinfagc ility f Shareholadnedhr asde ngadg thees ervsi ocfeC DSLfo rth isp iµ:pos�� c.S''t'­ Compahnayss ogiav lethne o potina,s aantel rnativtoe S,har eheorl�sd, cffw1:1ln�n u-,..., , C:Ci\PS" :: 8 1JV'9 5 40�rn C:, ·">\ , -✓� ' 0-'i'-r; 006S,h rNeamea nPa lzaS,V. . R oaKda,n di(vWaelsMitu )ma,bi -400,0:6f7/ CellN.o 9.9 03012T1e2Nl8o. 0. 2 2-14608912 SACHMIANN SE&T AA SSOCIATES Company Secretaries thefo m1fo rp osbtaaollt al nsde nthdes amdeu ly ifnai nlsdli egntdeo d its Registraarn Tdr arnA sgfeent 3.Thev otinthgro ugPho sBtaalla lnoEdt- Voctinogm meonnSc uendd Maay2y,4 , 20a29t6: ,a00 . (mI.anSf) d e dndeo nM ondJauy2n,2e2 , 0 2a56t:, p00 . (m1.ST) . 4.After theti mfixee dfo rc loosthfine gP osBtaallla ontEd - Voptinrgoc eiss.o,en ., Monday,2 0J2uaf6nte,e5r : p0022. ,(m 1ST)., d oIw nlothaedd eadota fE -voting fromCDS L TheR epwoartastb ulanadteth ded ata rtheeafin dailn gE -wvaosting diligenscrutltinizey d. 5.TheP articulars oafll P osBtaalll boyEts l ecvtrooternsei cce friov/mce adbys thte EquiStyh arehroshl advbeee eenn terine thde e lecrtreoginsisetecpr a rately maintained forth ep urpose. 6.All e-votes ruecptoe 5 i:vp00e. (md1. oST) n M ondJauny22e,, 2 02be6in,gth el ast daanted tim efix edb yth eC ompfoanryr eceoithfp evt o tewse,cr oens idfoerred scrutiny. 7.Thein valiPdo sBtaalllofo trms wenroect o nsid-eNrAoeptdp .l icable 8.On properscru tiny oallf theE -vothteess umm,ary othfe P osBtala llboyEt - Votes receivfreodthm eS harewhaopslr deeparansthrd ees da migiesv einn this Report 9.Inr especto rfe solsuitinthocevne o, tec saF sOtthR e r esoelxuctineeoudnms obe fr votecasstA GAINSTth er esoluthtieRo en,s oilcsuo tinosnit dbeoe d rupeladys sed by requimsajoirtytei. 10Y.oarue r equetos dteecdl thaers ea Viodtin Rge stou thletsS hareohfoth leders Company. Thanking you, Youfaristhfu lly, For GIonddrueLsjitr miietse d flJ· ClemPeinntt o ChiFeifn aOnfcfiiacle r Dat-e2d3:/ 06/2026 PlaMcuem:b a-i 006S,h rNeaem aPnlz aaS,. V.K aRnodaiid( v,Wa elsMtu)m,b ai-400067 CellN.o9 .9 3001T2e1Nl2o.80. 2 2-40116829 Votriensgu lts Recodradt e 15-0S.2026 85139 Totanlu mboefsr h arehoonrl edcedorarstd e Noo.fs harehporledseIerstnn h tme e eteiintgIh pnee rr soortn h ropurgohxy a)PromoatnePdrr so mogtreoru p b)Public Noo.f shoalrdaeethrtse ntdhemede ettihnrgov uigdhen of encrcoeing a)PromoatnePdrsr omogtreoru p b)Public No.r eosfo lpuatsisIoetnndh m ee eting 1 Discloosfu rnoeonv t oetsri ensgu lI tAsd dN otes For\ I FoGro drIenjd usLtriimietse d SachinMa Practi cing Clement Pinto FCS:8279 ChiFeifn aOffnicceiral CP:8540 UDIF008N2:7 9H000668345 Dat-e23/06/2d:0 26 PlaceM:u -mbai Resol(u1t)i on llflolutlOn iwqvlntd: (Onllntry/ Spedt� o,d,,,,rv �,,_...�l'OVll.,.lllt-tNlllthe ..... /l'flOlullon1 No Cettso,y ModeofWMfne l•Votlna I,_,.,_,Pol I1,- ,omoletflllltal� llallot II .ft.......,blel Total r APPflOVAl FO� ArMPO!�IlfT UMlfEGOOJN�ITfS AlOf S ' 11()A,. .fVlTErvtC'10"1 Oetcrtptloft <tfPflOM lofl tlllltlllefff 1H01,1oN,O�frNcrOToFT � HC·£O M•JNY "llfVotnpoled ..... •ohotfl., No.ofshlretlllld No.ofwtft Oft OIIIStlndlllf No,,._ofwt n•ln,.., ,.,.... .. fwouronllllf• poled lflltet pO-.d Ill 121 (JJ•ll21/11JJ•JOO (SJ l&J•(1(004 J/IJJl• 257126312 100.0000 251376212 1000000 251376212 0 0.0000 0 0 0 ,.,..,, 0 0.0000 0 0 onrw 251376221521 376211200 .0000 251376212 0 lOON'IV' l•Votlna 23346341 15.946222 319951 S6HO 99 7515 l'ulllk- Pol 27163902 0 0.0000 � lllot lalfn pllarbleJ 0 0.0000 T«.1 271639022 3346341 15.9462 l•Votlne 42434215 72.1300 Pubic-Non Poll 5126417 2 0 0.0000 lftlfflVliona Postal lalot (If. .........bl e, 0 O,NW !Total 52164712 42434215 72.1300 Total 336804&42 3171567689 4.1163 l'ronloW lflCI ,n,moter GNIUp 0 l'llblc llllilutlOnS 0 l'ubllc:. Non ll'llltutlons 0 C 0 0.0000 0 0 0.0000 2l2191l51 S63!1C 91.7515 42432323 1192 99.9955/ "ll(Votn ..-,,COlllflOCe IICllld m-t(SIIIJW10D 0NVVU o...,,,,J_ 0.0000 02415 0,,..,.,, 0,..,,. [Showing first 8,000 characters — download PDF for full document]