Godrej Agrovet Limited

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange that Record date for the purpose of dividend is 29-Jul-2026.

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange regarding the 35th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on August 5, 2026, and the Annual Report is available on the company's website. The company also announced a proposed final dividend of Rs. 11 per equity share, with a cut-off date for eligibility of July 29, 2026.

Godrej Agrovet Limited

Godrej Agrovet Limited has published its Business Responsibility and Sustainability Report for the Financial Year 2025-26, providing details on its business activities, operations, and employee demographics.

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2026. The company has enclosed the Annual Report for the Financial Year 2025-26, including the Notice of the Thirty-Fifth Annual General Meeting, which will be held through Video Conferencing/OAVM. The Register of Members and the Share Transfer Books will remain closed from July 30, 2026, to August 4, 2026, for the purpose of the 35th AGM and payment of Final Dividend.

Godrej Agrovet Limited

Godrej Agrovet Limited has announced that CRISIL has re-affirmed its 'CRISIL A1+' rating on the company's Rs.1,500 Crore Commercial Paper programme, indicating a very strong degree of safety regarding timely payment of financial obligations.

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange about a copy of newspaper publication regarding the 35th Annual General Meeting (AGM) to be held on August 5, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Godrej Agrovet Limited

Godrej Agrovet Limited has notified the Exchange about the resignation of a Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP). The announcement did not specify the individual's identity, the role they held, the effective date of their departure, or the reasons behind the resignation. Further details would be required to assess the potential operational or strategic impact of this personnel change on the company.

Godrej Agrovet Limited

Godrej Agrovet Limited has informed the Exchange about the resignation of a Director/Key Managerial Personnel (KMP)/Senior Management Personnel (SMP). The announcement provides no further details regarding the identity of the individual, their specific role, or the reasons for their departure. This is a standard corporate compliance disclosure of a change in management.

Godrej Agrovet Limited

Godrej Agrovet Limited announced the cessation of Ms. Mallika Mutreja as Head – Human Resources. Ms. Mutreja tendered her resignation to pursue an opportunity outside the organization, with her last working day being August 6, 2026. This change in senior management personnel was intimated as per regulatory requirements.