Godrej Agrovet Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
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Godrej Agrovet has submitted the Notice of its 34th Annual General Meeting (AGM) to be held on Wednesday, August 6, 2025 at 4:00 p.m. IST via Video Conferencing, along with the Annual Report for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from Friday, August 1, 2025 to Tuesday, August 5, 2025 (both days inclusive) for AGM and final dividend purposes. A final dividend, if declared at the AGM, will be paid to shareholders whose names appear in the Register of Members as on Thursday, July 31, 2025. Remote e-voting will be open from Saturday, August 2, 2025 (9:00 a.m.) to Tuesday, August 5, 2025 (5:00 p.m.), with the cut-off date set at Wednesday, July 30, 2025. The Annual Report highlights FY25 total revenues of ₹9,383 crore, EBITDA of ₹860 crore (up 16% YoY), and PBT growth of 19% from ₹421 crore to ₹500 crore. The company also reported improved debt-to-equity ratio (0.19 vs 0.24), net debt reduction to ₹500 crore, and RoCE improvement to 15.2% from 13.1%.
This is a routine corporate governance filing. Shareholders should note the July 31, 2025 record date to be eligible for the final dividend and the July 30, 2025 cut-off for e-voting eligibility. The strong FY25 financial results, if approved at the AGM, reinforce a positive fundamental outlook for the stock.