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Godrej Agrovet Ltd

  • BSE Code : 540743
  • NSE Symbol : GODREJAGRO
  • ISIN : INE850D01014
  • Industry :FOOD - PROCESSING - INDIAN
Trade Now

up-arrow 570.85 7.65(1.36%)

Open Price (₹)

564.05

Prev. Close (₹)

563.20

Volume (No’s)

73,579

Market Cap (₹)

10,979.10

Low Price (₹)

564.05

High Price (₹)

572.60

 

Book Closure

From Date To Date Announcement
05-Nov-2025 NA 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)
14-Oct-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, October 14, 2025. Name of the Company Godrej Agrovet Limited ISIN INE850D01014 Scrip Code 540743 No of shares 453 Face Value 10 Dist Nos.From Dist Nos.To 192328542 192328994 Date upto which under lock-in NA
01-Sep-2025 NA Please find enclosed outcome of Board Meeting held on February 11, 2025
01-Sep-2025 NA Please find intimation of cessation of Directorship of Mr. Balram Singh Yadav (Managing Director) with effect from September 1, 2025, due to his superannuation from the employment of the Company.
06-Aug-2025 NA 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)

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