BSEAGM/EGM23 Jun 2026 · 23 Jun 2026, 07:10 pm
Please find attached Outcome of Postal Ballot Notice dated May 15, 2026, along with Scrutinizer''s Report.
Godrej Industries Ltd · 500164
✦ AI Summary▲ Positive
Godrej Industries Ltd announced the outcome of its Postal Ballot and E-voting process, pertaining to the notice dated May 15, 2026. The company confirmed that all resolutions put forth for shareholder approval through the Postal Ballot have been passed with the requisite majority. The e-voting and postal ballot process was conducted between May 24, 2026, and June 22, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment7/10
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Godrej Industries Ltd - 500164 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
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GodrIenjd ustLriimeist ed
RegOdff.i ce:
GodrOenjeP ,i rojshanagar,
EastEexrpnr Heisgsh way,
Vikh(rEoM)lu,im b-a4i0 00 79I,n dia
Tel+.9:1 -228-02158010/82 800/3 0
Fax+:9 1-228-02658810/86 830/7 4
Webswiwtwe.:g odrejindustries.com
CINL:2 4241MH1988PLC097781
DatJe:u n2e32 ,0 26
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CompaSneyc ret&a Croym pliaOnffciec er
(FCS12730)
EncAl/:a
GODREJ
• INDUSTRIES
SACHIMNA NSETA& ASSOCIATES
ComnpyaS ecrreiteas
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GodrejI ndusLtriimeist ed
GodrOneej, Pirojshanagar,
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to aliltsEq uityS harehowlhdsoeern sa mea(pspe)a roenthd e R egisofte Mre mbers
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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 ,
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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
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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,..,,.
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