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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 22 Oct 2025 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30 2025. Please find enclosed outcome of Board Meeting held on November 5, 2025 (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Quarterly Results-Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Standalone and consolidated Financial Results for the Quarter ended June 30, 2025. Please find enclosed outcome of Board Meeting dated August 6, 2025 Please find enclosed outcome of Board Meeting held on August 6, 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Financial Results / Statements for the Quarter and Financial Year ended March 31 2025 and Final Dividend if any for the Financial Year 2024-25. Please find enclosed, outcome of the Board Meeting held on April 30, 2025 (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Please find enclosed outcome of Board Meeting held on March 11, 2025 Please find enclosed outcome of Board Meeting held on March 11, 2025 Please find enclosed outcome of Board Meeting held on March 11, 2025 | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| The Board has approved seeking of Shareholders approval by way of Postal Ballot for the matters mentioned in Item No. A & B in the attached intimation letter. | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended December 31 2024 and to raise funds through issue of deb securities or any other method. Please find enclosed outcome of the Board Meeting held on Friday, January 31, 2025 Please find attached outcome of the Board Meeting held on Friday, January 31, 2025 in machine readable format regarding the followings: 1. Approval of Standalone & Consolidated Financial Results 2. Noting of Limited Review Report 3. The matter of raising of funds through additional borrowings upto an amount Rs. 1,000 crore has been deferred. (As Per BSE Announcement Dated on: 31/01/2025) | ||
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