Godrej Industries Ltd

BSE: 500164

total announcements

500164.BO · 15 min delayed

BSEAGM/EGM▲ Positive23 Jun 2026

Please find attached Outcome of Postal Ballot Notice dated May 15, 2026, along with Scrutinizer''s Report.

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.

Please find enclosed intimation which is self-explanatory in nature.

Godrej Industries Ltd announced that Mr. Ajaykumar Vaghani completed his tenure as an Independent Director and decided not to seek re-appointment for a second consecutive term. He ceased to be an Independent Director effective close of business hours on June 22, 2026. The Board of Directors acknowledged and appreciated his valuable contributions during his association with the company. This is a routine change in board composition, duly disclosed as per SEBI regulations.