AGM Date: 10 Aug 2021
The 30th (Thirtieth) Annual General Meeting ('30th AGM') of the Shareholders of the Company will be held on Tuesday, August 10, 2021 at 4.00 p.m. through Video Conferencing. In continuation to our letter dated July 6, 2021 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited ('the Company') for the Financial Year 2020-21, containing, inter alia, the Notice of the 30th (Thirtieth) Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 10, 2021 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to please take the above information on your records. (As Per BSE Announcement dated on 16.07.2021) In continuation to our letter dated July 16, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 30th (Thirtieth) Annual General Meeting ('AGM') of Godrej Agrovet Limited ('the Company') scheduled to be held through VC / OAVM on Tuesday, August 10, 2021 at 4.00 p.m. (IST), please find enclosed, the copies of newspaper advertisements published today, i.e., on Saturday, July 17, 2021 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of the Notice of AGM, alongwith Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejagrovet.com. Please take the above information on your records. (As per BSE Announcement Dated on 17/7/2021) Please find attached outcome of 30th (Thirtieth) Annual General Meeting of the Company held on Tuesday August 10 2021 along with the copy of the Scrutinizers report voting results and Annual Report adopted by the Shareholders. Please take the above documents (in machine readable format) on your records. Please find attached the outcome of 30th (Thirtieth) Annual General Meeting of the Company held on Tuesday August 10 2021 along with the copy of the Scrutinizers report voting results and Annual Report adopted by the Shareholders. (As Per BSE Announcement Dated on 8/11/2021 1:51:59 AM) Godrej Agrovet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2021)
AGM Date: 29 Jul 2022
AGM 29/07/2022 The 31st (Thirty-First) Annual General Meeting ('31st AGM') of the Shareholders of the Company will be held on Friday, July 29, 2022 at 4.00 p.m. by Video Conference. In continuation to our letter dated June 29, 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited ('the Company') for the Financial Year 2021-22, containing, inter alia, the Notice of the 31st (Thirty-First) Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, July 29, 2022 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year and Notice of the AGM], is also available on the website of the Company, viz., www.godrejagrovet.com. We wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 31st (Thirty-First) AGM and payment of Final Dividend from Tuesday, July 26, 2022 to Thursday, July 28, 2022 (both days inclusive). We request you to please take the above information on your records. In continuation to our letter dated June 29, 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited ('the Company') for the Financial Year 2021-22, containing, inter alia, the Notice of the 31st (Thirty-First) Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, July 29, 2022 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year and Notice of the AGM], is also available on the website of the Company, viz., www.godrejagrovet.com. The Company has completed dispatch of Notice of 31st Annual General Meeting to be held on Friday, July 29, 2022 and Annual Report for the Financial Year 2021-22 to its Shareholders whose email addresses are registered. (As Per BSE Announcement Dated on 06.07.2022) Please find attached outcome of 31st Annual General Meeting held on Friday, July, 2022, which commenced at 4.00 p.m. IST and concluded at 5.02 p.m. IST Please find attached Scrutinizers Report on the resolutions proposed at the 31st Annual General Meeting of Godrej Agrovet Limited held on Friday, July 29, 2022 at 4.00 p.m. IST The Shareholders have approved the re-appointment of Mr. Balram S. Yadav as the 'Managing Director' of the Company for a further period commencing from September 1, 2022 upto April 30, 2025, on such terms and conditions and remuneration as disclosed in the notice of the 31st Annual General Meeting of the Company. The aforementioned information is also available on the website of the Company viz. www.godrejagrovetcom. The Shareholders, at their 31st Annual General Meeting held on Friday, July 29, 2022 at 4.00 p.m., have approved the re-appointment of B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for a second term of 5 (five) years to hold office from the conclusion of 31st Annual General Meeting upto the conclusion of 36th Annual General Meeting of the Company i.e., to conduct the Statutory Audit of the Company from the Financial Year 2022-23 upto the Financial Year 2026-27, at such remuneration as may be mutually agreed between the Board of Directors and Statutory Auditors for conducting the audit. The aforementioned information is also available on the website of the Company viz. www.godrejagrovetcom. The Shareholders at their 31st Annual General Meeting held on Friday, July 29, 2022 at 4.00 p.m. (IST), have approved the appointment of Mr. Burjis Godrej (DIN: 08183082), as an 'Executive Director' on the Board of the Company, for a term of 5 (Five) Years to be effective from November 1, 2022 upto October 31, 2027, on such terms and conditions and remuneration as disclosed in the notice of the 31st Annual General Meeting of the Company. The aforementioned information is also available on the website of the Company viz. www.godrejagrovetcom. (As Per BSE Announcement Dated on 30/07/2022) Godrej Agrovet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)
AGM Date: 01 Aug 2023
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2023. The Thirty-Second Annual General Meeting ('32nd AGM') of the Shareholders of the Company will be held on Tuesday, August 1, 2023 at 4.00 p.m. by Video Conference or Other Audio Visual Means. AGM 01/08/2023 (As Per BSE Bulletin Dated on 09.05.2023) Please find attached, intimation of book closure. Please find enclosed, Annual Report for F.Y. 2022-23. (As per BSE Announcement Dated on 08/07/2023) Please find attached copy of Newspaper Published on Sunday, July 9, 2023, for Information on 32nd AGM, Dispatch of AGM Notice, Remote E-voting and Book Closure. (As Per BSE Announcement dated on 09.07.2023) Please find attached outcome of Annual General Meeting held today i.e. on Tuesday, August 1, 2023 (As Per BSE Announcement dated on 01.08.2023) Please find attached voting results of 32nd Annual General Meeting held on Tuesday August 1, 2023. (As Per BSE Announcement Dated on 02.08.2023)
AGM Date: 01 Aug 2024
Please find enclosed outcome of the Board Meeting Please find enclosed the Notice of 33rd AGM to be held on Thursday, August 1, 2024. (As Per BSE Announcement Dated on: 09/07/2024) Please find enclosed outcome of 33rd Annual General Meeting held on August 1, 2024. (As per BSE Announcement Dated on 01/08/2024) Please find enclosed voting results of the 33rd Annual General Meeting held on August 1, 2024 (As Per BSE Announcement Dated on 03.08.2024)
AGM Date: 06 Aug 2025
The Board considered and fixed the date of the Thirty-Fourth Annual General Meeting and related matters as under:- (i) The Thirty-Fourth Annual General Meeting ('34th AGM') of the Shareholders of the Company will be held on Wednesday, August 6, 2025 at 4.00 p.m. by Video Conference or other Audio /Visual Mode. (ii) The Book Closure dates for the purposes of the 34th AGM and payment of Final Dividend for the Financial Year 2024-25 are from Saturday, August 2, 2025 to Tuesday, August 5, 2025, (both days inclusive) during which the Register of Members and the Share Transfer Books will remain closed. The dividend will be paid on or before Monday, August 11, 2025. The Board of Directors has approved revised book closure dates from Friday, August 1, 2025 to Tuesday, August 5, 2025, for payment of Final Dividend for the Financial Year 2024-25 (As Per BSE Announcement dated on 03.07.2025) Please find enclosed Notice of 34th Annual General Meeting. Please find enclosed intimation of Book Closure We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 1, 2025 to Tuesday, August 5, 2025 (both days inclusive) for the purpose of the 34th AGM and payment of Final Dividend. (As Per BSE Announcement dated on 14.07.2025) Please find enclosed outcome of 34th Annual General Meeting held on August 6, 2025. (As per BSE Announcement Dated on 06/08/2025)