AGM/EGM8 Jul 2026, 03:44 pm
Godrej Properties Ltd. Announces 41st AGM on August 4, 2026
AI Summary
Godrej Properties Ltd. has announced its 41st Annual General Meeting (AGM) to be held on August 4, 2026, via Video Conferencing. The agenda includes adopting financial statements for FY26, declaring a dividend of ₹10 per equity share, approving not to fill the vacancy caused by Mr. Nadir Godrej's retirement, ratifying remuneration for Cost Auditors for FY27, and approving the waiver of excess managerial remuneration paid to Mr. Pirojsha Godrej for FY26.
Key Highlights
- AGM scheduled for August 4, 2026, via VC/OAVM.
- Proposed dividend of ₹10 per equity share for FY26.
- Nadir Godrej to retire; vacancy not to be filled.
- Waiver of ₹21.76 crore excess remuneration for Pirojsha Godrej.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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