Godrej Agrovet Limited has informed the Exchange that the Book Closure dates for the purposes of the 34th AGM and payment of Final Dividend for the Financial Year 2024-25 are from Saturday, August 2, 2025 to Tuesday, August 5, 2025, (both days inclusive) during which the Register of Members and the Share Transfer Books will remain closed.

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Price reactionminutes from the announcement price · days from the prior close

-14.2%Reaction day

₹763.00

prior close

₹756.35

announcement price

After-mkt

timing

Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)-0.1%-14.1% vs market

Food Products peers, median of 75sector · industry level-0.3%-13.8% vs sector

On the reaction day the stock moved 14.1 pts less than Nifty Microcap 250 and 13.8 pts less than its Food Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-3.5

10m

-5.9

15m

-5.7

30m

-6.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-14.2-0.1-14.1-0.3-13.8

Next day

-12.8+1.4-14.2+0.0-12.8

-9.4-1.3-8.1-1.7-7.7

-8.8-0.0-8.8-1.3-7.5

-12.1-0.9-11.2-2.1-10.0

-8.7-1.0-7.7-2.5-6.2

-5.0+5.3-10.3+1.5-6.5

15d

-2.5+10.5-13.0+2.1-4.6

+0.0+12.2-12.2+3.4-3.4

+5.1+15.4-10.3+6.7-1.6

+6.0+13.1-7.1+6.5-0.5

UpDownMarket · Nifty Microcap 250Sector · Food Products peers, median of 75Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Godrej Agrovet has announced that its Register of Members and Share Transfer Books will be closed from Saturday, August 2, 2025 to Tuesday, August 5, 2025 (both days inclusive). The closure is for the purpose of the company's 34th Annual General Meeting and the payment of the final dividend for the financial year 2024-25. Shareholders must be on the company's books before this window to be eligible to receive the dividend and to participate in the AGM. The company has not yet disclosed the actual dividend amount per share in this filing.

Likely market impact

Investors looking to receive the final dividend for FY 2024-25 must purchase shares at least one day before the book closure date (i.e., by August 1, 2025). Shares will trade ex-dividend once the book closure begins. The dividend amount and yield are not specified in this notice and will likely be confirmed at or around the AGM.