Godrej Agrovet Limited has informed the Exchange about Copy of Newspaper Publication
GODREJAGRO · price
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Godrej Agrovet has published newspaper advertisements (Business Standards in English and Mumbai Lakshadeep in Marathi) regarding its 34th Annual General Meeting scheduled for Wednesday, August 6, 2025 at 4:00 PM via Video Conferencing. The AGM will consider and approve the final dividend of Rs. 11 per share (Rs. 10 normal dividend at 110% of face value plus Rs. 1 special dividend) recommended by the Board on April 30, 2025 for FY2024-25. The record date for dividend eligibility is August 1, 2025, with book closure from July 31 to August 5, 2025. E-voting window opens August 2, 2025 (9:00 AM) and closes August 5, 2025 (5:00 PM). Dividend will be paid on or after August 11, 2025. The Annual Report for FY2024-25 has already been dispatched to shareholders.
Shareholders must hold shares by the record date of August 1, 2025 to be eligible for the Rs. 11 per share final dividend. The book closure window (July 31 to August 5) means share transfers will not be processed during this period. Shareholders can vote on AGM resolutions through the NSDL e-voting platform between August 2-5, 2025.