Please find enclosed copy of newspaper publication.
Awaiting price reaction for this filing.
Godrej Properties Limited has filed copies of newspaper advertisements published on June 20, 2025, in Financial Express (English), Loksatta (Marathi), and Pratyaksha (Marathi), notifying members about its 40th Annual General Meeting. The AGM is scheduled for Friday, August 01, 2025, at 2:30 p.m., and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) with no physical attendance by members. The Integrated Annual Report for FY 2024-25 will be sent only by email to members whose addresses are registered with the company or its Registrar (KFin Technologies Limited). Remote e-voting and e-voting during the AGM will be facilitated, and members holding physical shares have been reminded to furnish PAN, KYC, and nomination details as per SEBI's May 2024 circular.
This is a routine compliance filing under SEBI Listing Regulations with no material impact on the stock or shareholders. Investors should note the AGM date of August 1, 2025, ensure their email addresses and KYC details are updated with the RTA to receive the notice and participate in e-voting.