GODREJCP2024-05-102024-08-07Resolution1 GODREJCP2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution1 GODREJCP2024-05-102024-08-07Resolution2 GODREJCP2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution2 GODREJCP2024-05-102024-08-07Resolution3 GODREJCP2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution3 GODREJCP2024-05-102024-08-07Resolution4 GODREJCP2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution4 GODREJCP2024-05-102024-08-07Resolution5 GODREJCP2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution5 GODREJCP2024-05-102024-08-07Resolution6 GODREJCP2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution6in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution6 GODREJCP2024-05-102024-08-07Resolution7 GODREJCP2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODREJCP2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODREJCP2024-08-07 Resolution7in-bse-voting:TotalShareholdingMember GODREJCP2024-08-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GODREJCP INE102D01028 Godrej Consumer Products Limited AGM 2024-08-07 194726 0 0 24 30 7 Ordinary false To receive, consider and adopt the audited financial statements (standalone and consolidated)of the Company for the financial year ended March 31, 2024 and Report of the Board of Directors and Auditor’s Report thereon; 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 264062135 81.35 264062135 0 100 0 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 264062135 81.35 264062135 0 100 0 58506393 4980974 8.51 4980908 66 100 0 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4980908 66 100 0 1022820329 908738704 88.85 908738638 66 100 0 Ordinary false To appoint a Director in place of Mr. Sudhir Sitapati (DIN: 09197063), who retires by rotation, and being eligible, offers himself for reappointment; 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271403096 83.61 270283850 1119246 99.59 0.41 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271403096 83.61 270283850 1119246 99.59 0.41 58506393 4980974 8.51 4980874 100 100 0 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4980874 100 100 0 1022820329 916079665 89.56 914960319 1119346 99.88 0.12 Ordinary true To appoint a Director in place of Ms. Tanya Dubash (DIN: 00026028), who retires by rotation, and being eligible, offers himself for reappointment; 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271403096 83.61 200425647 70977449 73.85 26.15 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271403096 83.61 200425647 70977449 73.85 26.15 58506393 4980974 8.51 4980874 100 100 0 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4980874 100 100 0 1022820329 916079665 89.56 845102116 70977549 92.25 7.75 Ordinary false Ordinary Resolution for the ratification of remuneration payable to M/s. P. M. Nanabhoy & Co. (Firm Membership number 000012), appointed as Cost Auditors of the Company for the fiscal year 2024-25 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271109553 83.52 270346301 763252 99.72 0.28 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271109553 83.52 270346301 763252 99.72 0.28 58506393 4980974 8.51 4980166 808 99.98 0.02 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4980166 808 99.98 0.02 1022820329 915786122 89.54 915022062 764060 99.92 0.08 Special false Special Resolution for appointment of Mr. Aditya Sehgal as an IndependentnDirector of the Company 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271403096 83.61 270213889 1189207 99.56 0.44 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271403096 83.61 270213889 1189207 99.56 0.44 58506393 4980974 8.51 4980186 788 99.98 0.02 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4980186 788 99.98 0.02 1022820329 916079665 89.56 914889670 1189995 99.87 0.13 Special false Special Resolution for approval & adoption of ‘Godrej Consumer Products Limited Employees Stock Option Scheme 2024‘ 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271401070 83.61 91966421 179434649 33.89 66.11 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271401070 83.61 91966421 179434649 33.89 66.11 58506393 4980974 8.51 4979195 1779 99.96 0.04 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4979195 1779 99.96 0.04 1022820329 916077639 89.56 736641211 179436428 80.41 19.59 Special false Special Resolution for approval for extension of ‘Godrej Consumer Products Limited Employees Stock Option Scheme 2024’ to Eligible Employees of group company(ies) including its holding / subsidiary / associate company(ies) 639695599 639695595 100 639695595 0 100 0 639695599 0 0 0 0 0 0 639695599 0 0 0 0 0 0 639695599 639695595 100 639695595 0 100 0 324618337 271401070 83.61 91711396 179689674 33.79 66.21 324618337 0 0 0 0 0 0 324618337 0 0 0 0 0 0 324618337 271401070 83.61 91711396 179689674 33.79 66.21 58506393 4980974 8.51 4978813 2161 99.96 0.04 58506393 0 0 0 0 0 0 58506393 0 0 0 0 0 0 58506393 4980974 8.51 4978813 2161 99.96 0.04 1022820329 916077639 89.56 736385804 179691835 80.38 19.62