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Notice of Extra-Ordinary General Meeting 09.12.25
Proceedings of Extra-Ordinary General Meeting on 09.12.25
Notice of Extra-Ordinary General Meeting 28.08.24
Proceedings of Extra Ordinary General Meeting on 28.08.24
Notice of Extra-Ordinary General Meeting 28.11.23
Proceedings of Extra Ordinary General Meeting on 28.11.23
Notice of AGM – 24th July, 2024
Proceedings of AGM – 24th July, 2024
Notice of AGM – 25th July, 2025
Proceedings of AGM – 25th July, 2025
Intimation of EGM - March 4, 2026
Notice of Extra-Ordinary General Meeting - March 4, 2026
Prior Intimation
11th October, 2023
2nd November, 2023
30th January, 2024
23rd April, 2024
24th July, 2024
24th October, 2024
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22nd April, 2025
25th July, 2025
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27th January, 2026
Board Meeting - January 27, 2026
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June’ 24 Outcome
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December’ 24 Outcome
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Outcome - December 31, 2025
Board Meeting Outcome - January 27, 2026
Non-Convertible Debenture Communications
Record Date
Interest Payment
Statutory Auditors
B S R & Co. LLP
4th Floor, Central B-Wing & North C-Wing, Nesco Centre,
IT Park 4,Western Express Highway, Goregaon (E),
Mumbai – 400063
IT Park 4,Western Express Highway, Goregaon (E),
Mumbai – 400063
Debenture Trustee
Catalyst Trusteeship Ltd
Address: Windsor, 6th Floor, Office No. 604, CST Road,
Kalina, Santacruz East, Mumbai, Maharashtra 400098
Phone: + 022-49220555
Email: ComplianceCTL-Mumbai@clttrustee.com
Website: https://www.catalysttrustee.com/
Kalina, Santacruz East, Mumbai, Maharashtra 400098
Phone: + 022-49220555
Email: ComplianceCTL-Mumbai@clttrustee.com
Website: https://www.catalysttrustee.com/
Contact For Investor Grievances
Address: H.No.6-3-1238/B/21, Asif Avenue, Rajbhavan Road,
Somajiguda, Hyderabad - 500082.
Email: cdpl.secretarial@godrejcdpl.com
Somajiguda, Hyderabad - 500082.
Email: cdpl.secretarial@godrejcdpl.com



