Godrej Agrovet Ltd

Godrej Agrovet Limited has announced the record date for the payment of a potential final dividend, to be declared at its 35th Annual General Meeting (AGM). The AGM is scheduled for August 5, 2026, and will be conducted via Video Conferencing. The company has also released its Annual Report for FY 2025-26, which includes the AGM notice. The Register of Members and Share Transfer Books will be closed from July 30, 2026, to August 4, 2026, for the AGM and dividend payment. The record date for determining eligibility for the dividend is July 29, 2026. Remote e-voting will be open from August 1 to August 4, 2026.

Godrej Agrovet Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 4:00 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is dispatching the Notice of the AGM and the Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. For others, a letter with a weblink and QR code to access these documents is being sent. The proposed final dividend is ₹11 per equity share. Shareholders are reminded to update PAN, KYC, and nomination details by July 29, 2026, to be eligible for dividends.

Godrej Agrovet Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26. The report, available on the company's website, details its corporate identity, registered and corporate addresses, and contact information for queries. It outlines the company's business activities, which include Animal Nutrition (64% of turnover), Crop Care (26%), and Vegetable Oils (10%). The report also covers operational locations, markets served (28 states and 3 UTs nationally, 1 country internationally), and export contribution (0.22% of turnover). Employee details and assurance provider information are also included.

Godrej Agrovet Limited has filed its Annual Report for the Financial Year 2025-26, which includes the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 5, 2026, at 4:00 p.m. IST, to be conducted via Video Conferencing. The company has also announced that its Register of Members and Share Transfer Books will be closed from July 30, 2026, to August 4, 2026, inclusive, for the AGM and final dividend payment. Remote e-voting will be open from August 1 to August 4, 2026. The Annual Report, containing financial statements and sustainability reports, is available on the company's website.

Godrej Agrovet Limited has announced its 35th Annual General Meeting (AGM) scheduled for August 5, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice and the Business Responsibility and Sustainability Report. The Register of Members and Share Transfer Books will be closed from July 30 to August 4, 2026, for the AGM and final dividend payment. The cut-off date for determining eligibility for the final dividend is July 29, 2026. Remote e-voting will be open from August 1 to August 4, 2026.

Godrej Agrovet Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. The decision aligns with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. All designated employees and directors are prohibited from trading in the company's equity shares during this period. The company has confirmed compliance with relevant SEBI circulars.

Godrej Agrovet Limited announced its financial results for Q4 and the full year ended March 31, 2026. For FY26, consolidated revenue from operations grew 9% year-on-year to ₹10,233 crore, while Profit Before Tax (excluding non-recurring & exceptional items) increased by a robust 17% to ₹569 crore. In Q4 FY26, consolidated revenue was ₹2,333 crore, and PBT was ₹87 crore. The company's CEO highlighted strong performance in Oil Palm and Animal Nutrition businesses, with Astec LifeSciences achieving EBITDA break-even. Poultry & Processed Foods saw improved profitability from branded products, while Dairy and Crop Care faced headwinds. GAVL also strengthened its sustainability agenda, retaining a CDP Leadership "A–" rating.

Godrej Agrovet Ltd's Board of Directors, at its meeting on April 30, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion. The Board recommended a final dividend of 110% (₹11 per equity share of ₹10 face value) for FY2025-26, pending shareholder approval. Additionally, the company allotted 30,973 equity shares under the Employees Stock Grant Scheme 2018 (ESGS 2018), increasing the paid-up share capital. The Board also noted the lapse of 7,518 stock options and approved the grant of 50,507 new stock options under ESGS 2018.

Godrej Agrovet Ltd's Board of Directors, at its meeting on April 30, 2026, approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2026, noting the unmodified auditor's report. The Board recommended a final dividend of 110% (₹11.00 per equity share of ₹10 face value) for FY 2025-26, pending shareholder approval. Additionally, 30,973 equity shares were allotted under the ESGS 2018, increasing the paid-up share capital. The Board also noted the lapse of 7,518 stock options and approved the grant of 50,507 new stock options to eligible employees under the ESGS 2018 at an exercise price of ₹10 per option.

Godrej Agrovet Ltd's Board of Directors met on April 30, 2026, approving the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2026, with an unmodified auditor's opinion. The Board recommended a final dividend of 110% (₹11.00 per equity share) for FY 2025-26, pending shareholder approval. Additionally, 30,973 equity shares were allotted under the ESGS 2018, increasing the paid-up capital. The Board also noted the lapse of 7,518 stock options and approved the grant of 50,507 new stock options to eligible employees under ESGS 2018 at an exercise price of ₹10 per option.