GODREJ INDUSTRIES LTD.

Godrej Industries Limited has announced the allotment of 75,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹750 crore. The NCDs have a tenor of 5 years and 6 months, maturing on March 18, 2032, with a coupon rate of 8.50% per annum, payable annually. The issuance was made on a private placement basis and will be listed on the National Stock Exchange (NSE). Proceeds are intended for general business purposes, investments, and loan repayments.

Godrej Industries Ltd announced that its Management Committee of the Board of Directors has approved the issuance of up to 75,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures with a face value of ₹1,00,000 each, aggregating up to ₹750 Crore. The issuance will be on a private placement basis. This move is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and regulations concerning the issue and listing of Non-Convertible Securities.

Godrej Industries Ltd has initiated the dispatch of intimations to shareholders holding shares in physical form, in compliance with SEBI's Master Circular. Shareholders are requested to furnish KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination details, to the Registrar and Share Transfer Agent, Computech Sharecap Limited. Failure to provide these details will restrict service requests and electronic payments. Shareholders are also encouraged to link their PAN with Aadhaar and convert physical shares to dematerialized form to avoid transfer processing issues.

Godrej Industries Group has signed a Memorandum of Understanding (MoU) with the Government of Haryana to invest approximately ₹20,000 crore in the state. This investment is projected to create around 40,000 jobs. The plan builds on the Group's existing ₹12,000 crore investment and 9,000 employees in Haryana. Godrej Properties plans to invest ₹16,000 crore by FY28, while Godrej Ventures will invest ₹3,500 crore in office infrastructure in Gurugram. Godrej Capital has also facilitated ₹550 crore in bookings. The Group highlighted Haryana's economic potential, urbanization, and Gurugram's role as a commercial hub.

Godrej Industries Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the re-designation of Pirojsha Godrej as Whole-Time Director, designated as 'Executive Chairperson', effective August 14, 2026, for a term of five years, subject to shareholder approval. This follows his prior appointment as Chairperson-Designate and then Chairperson. The board also approved the updated details of Key Managerial Personnel authorized for disclosures and approved the issue of a postal ballot notice to shareholders for the aforementioned re-designation. The cut-off date for postal ballot eligibility is set for August 14, 2026. This move is part of a planned generational transition following the retirement of Nadir Godrej.

Godrej Industries Limited (GIL) announced the approval of its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors, following the recommendation of the Audit Committee, approved these results prepared as per Indian Accounting Standards (IND AS). The company also noted the Limited Review Report from its Statutory Auditors, Kalyaniwalla & Mistry LLP, which concluded with an unmodified opinion on the financial results.

Godrej Industries' consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 22.2% YoY to ₹5,448.09 Cr from ₹4,459.80 Cr, but consolidated PAT (before minority split) fell 27.9% YoY to ₹523.36 Cr from ₹725.35 Cr — profit attributable to owners was ₹284.36 Cr. Sequentially both lines fell (revenue -29.2%, PAT -37.8%) against an unusually large Q4 FY26 base skewed by real-estate project completions. This is a soft bottom-line quarter against strong topline growth, and it still lands ahead of our pre-result preview, which had flagged consolidated PAT in the ₹200-250 Cr range going in — the ₹284 Cr owners' PAT (₹523 Cr on a total basis) is a beat on that marker even as the YoY trend is a decline. The YoY profit decline sits below the operating line, not within it. Operating margin actually expanded to 10.55% from 8.90% a year ago, but net profit margin compressed to 9.61% from 16.26% as Other Income fell 27.5% YoY to ₹912.21 Cr (off an elevated ₹1,259.17 Cr base) and Finance Costs rose 29.3% YoY to ₹745.14 Cr, tracking a rise in the gross debt-equity ratio to 2.38x from 1.90x. The bigger structural driver is segment mix: Estate and Property Development (Godrej Properties) — the group's largest profit pool — saw segment revenue fall 17.6% YoY to ₹1,334.86 Cr and PBIT nearly halve to ₹501.82 Cr from ₹920.57 Cr, consistent with the lumpy, completion-linked nature of real-estate revenue recognition. Neither the current nor year-ago quarter carried exceptional items, so the swing is operational/base-effect driven, not one-off.

Godrej Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. These results will be presented in both standalone and consolidated formats, following a review by the Audit Committee. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Godrej Industries Ltd has initiated the dispatch of letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for August 13, 2026. Shareholders can access the annual report via the company's website or stock exchange websites. The company also provided instructions for updating email addresses for physical and dematerialized shareholders.

Godrej Industries Limited has announced the schedule for its 38th Annual General Meeting (AGM), set to take place on Thursday, August 13, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means, commencing at 3:00 p.m. IST. The company has also stated that the Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, is being dispatched to shareholders. The Annual Report and AGM Notice are accessible on the company's website. This announcement is made in compliance with SEBI Listing Regulations.