Godrej Properties Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
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Godrej Properties held its 40th AGM on August 1, 2025 via video conference, chaired by Executive Chairperson Mr. Pirojsha Godrej, and concluded in about an hour. Five resolutions were tabled, including adoption of audited financial statements for FY25, re-appointment of Mr. Pirojsha Godrej as a director retiring by rotation, and re-appointment of Mr. Gaurav Pandey as Managing Director and CEO for a three-year term starting January 1, 2026. Shareholders also approved the appointment of M/s BNP & Associates as Secretarial Auditors for FY26 to FY30, and ratified the remuneration of M/s R. Nanabhoy & Co. as Cost Auditors for FY26. Remote e-voting ran from July 29 to July 31, 2025, with the scrutinizer's report and final voting results to be filed with the stock exchanges later. Committee chairs, statutory auditors, secretarial auditors and cost auditors were all present at the meeting.
This is a routine compliance filing confirming that the AGM was held and key business items, including the MD & CEO's re-appointment, have been put to vote. No new material business action is announced here; investors should watch the forthcoming e-voting results for the final outcome of the resolutions.