GODREJIND2026-07-20GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain1GODREJIND2026-07-20ResolutionOrAgendaDomain1GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain2GODREJIND2026-07-20ResolutionOrAgendaDomain2GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain3GODREJIND2026-07-20ResolutionOrAgendaDomain3GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain4GODREJIND2026-07-20ResolutionOrAgendaDomain4GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain5GODREJIND2026-07-20ResolutionOrAgendaDomain5GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain6GODREJIND2026-07-20ResolutionOrAgendaDomain6GODREJIND2026-07-202026-07-20ResolutionOrAgendaDomain7GODREJIND2026-07-20ResolutionOrAgendaDomain7iso4217:INRxbrli:pureGODREJINDGodrej Industries LimitedNew2026-07-2018:00:002026-07-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38th Annual General MeetingThursday2026-08-1315:00:00VC Meeting (Deemed Venue- Registered Office)7Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Financial Statements (including Standalone and Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026, and the Board’s Report along with Annexures and the Statutory Auditor’s Report thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Vishal Sharma, as a Director, liable to retire by rotation, who has offered himself for re-appointmentExecutive DirectorMr. Vishal Sharma000854162026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for re-appointment of and remuneration payable to Mr. Vishal Sharma as a “Whole Time Director”OthersExecutive Director & Chief Executive Officer (Chemicals)Mr. Vishal Sharma2027-04-012030-03-31Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval for raising of funds by way of issuance of Unsecured Non-Convertible Debentures (NCDs) / bonds / other instruments aggregating to ₹1,500 crore (Rupees One Thousand Five Hundred Crore Only) and to delegate the powers to the Management Committee in this regardOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of M/s. R. Nanabhoy & Co., Cost Accountants appointed as the “Cost Auditors” of the CompanyOthersCost AuditorM/s. R. Nanabhoy & Co., Cost Accountant2026-04-012027-03-31532000Ordinary ResolutionOthersDonationContribution to Bonafide charitable and other fundsSpecial ResolutionOthersOthersInvestmentApproval for further investment of up to ₹1,000 crore (Rupees One Thousand Crore Only) in Godrej Investment Limited