Godrej Industries Limited

Godrej Industries Limited

Godrej Industries Limited has informed the Exchange regarding allotment of 100,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures worth ₹10,00,00,00,000 (₹1,00,00,000 each) on private placement basis.

Godrej Industries Limited

Godrej Industries Limited has submitted the Scrutinizer's report and voting results for a postal ballot conducted between May 24, 2026, and June 22, 2026. The postal ballot pertained to resolutions outlined in a notice dated May 15, 2026. The Scrutinizer's report, prepared by M/s. Sachin Manseta & Associates, confirms that all proposed resolutions have been successfully passed by the shareholders with the requisite majority. This disclosure is a routine compliance filing.

Godrej Industries Limited

Godrej Industries Limited announced that Mr. Ajaykumar Vaghani has ceased to be an Independent Director of the company, effective from the close of business hours on June 22, 2026. Mr. Vaghani completed his current tenure and decided not to seek re-appointment for a second consecutive term. The Board of Directors acknowledged and appreciated his valuable contributions during his association with the company.

Godrej Industries Limited

Godrej Industries Limited has informed the Exchange about the approval of a Key Information Document for the issue of up to 1,00,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures aggregating up to ₹1,000 Crore on Private Placement Basis.