Godrej Properties Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025. Further, the company has informed the Exchange regarding voting results.
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Godrej Properties Limited held its 40th Annual General Meeting on August 1, 2025, and all five resolutions were passed with the required majority. The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mr. Pirojsha Godrej as Director (98.06% in favour), re-appointment of Mr. Gaurav Pandey as Managing Director & CEO for three years starting January 1, 2026 (88.53% in favour), appointment of M/s BNP & Associates as Secretarial Auditors for FY26 to FY30 (99.94% in favour), and ratification of remuneration for Cost Auditors M/s R. Nanabhoy & Co. for FY26 (100% in favour). A total of 1,083 members voted, representing about 26.59 crore shares. Mr. Ashish Kumar Jain of M/s A.K. Jain & Co. served as the Scrutinizer for the voting process.
The results are largely routine and confirm shareholder approval of the company's key governance matters. Investors should note that the re-appointment of MD & CEO Gaurav Pandey saw meaningful dissent, with about 11.5% of votes against — mostly from public institutional shareholders — though the resolution still passed comfortably. No immediate stock price catalyst is expected from this disclosure.