Newspaper notice of 35th AGM, e-voting and book closure details
GODREJAGRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Godrej Agrovet has published newspaper notices on July 11, 2026 in Business Standards and Mumbai Lakshadeep about its 35th Annual General Meeting. The AGM is scheduled for August 5, 2026 at 4:00 PM via video conferencing. Notice and Annual Report for FY 2025-26 have been sent to shareholders. Board has recommended a dividend of Rs. 11 per share on face value of Rs. 10, including a Rs. 1 special dividend, pending shareholder approval. Remote e-voting runs from August 1 to August 4, 2026 with cut-off date of July 29, 2026.
Routine compliance filing. Shareholders to note AGM on August 5, e-voting window August 1 to 4, and recommended dividend of Rs. 11 per share pending approval.