Godrej Properties Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, August 04, 2026, at 2:30 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has published advertisements regarding the AGM, e-voting, dividend, and other related matters in the Financial Express (English) and Loksatta (Marathi) on July 09, 2026. The Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 were dispatched on Wednesday, July 08, 2026. The remote e-voting period will commence on Thursday, July 30, 2026, at 09:00 a.m. IST and conclude on Monday, August 03, 2026, at 05:00 p.m. IST. The cut-off date for determining eligibility for e-voting and dividend is Tuesday, July 28, 2026. The voting results are expected to be declared on or before Thursday, August 06, 2026. The Board of Directors, in its meeting on May 04, 2026, recommended a dividend of ₹10 per equity share of face value ₹5 each for the financial year ended March 31, 2026, subject to member approval at the AGM. The dividend, if approved, will be paid on or before Thursday, September 03, 2026. Members are reminded that dividend income is taxable, and the company is required to deduct tax at source (TDS). Members holding shares in physical form are required to furnish their KYC details to the company's RTA to receive dividend payments.
