Godrej Agrovet Limited — Others, 08-07-2025: Copy of Newspaper Publication

Godrej Agrovet has announced a board meeting on August 6, 2025, to consider the financial results for the quarter and half-year. The Thirty-Fourth Annual General Meeting (AGM) will be held through video conferencing. The Board has proposed a final dividend of 110% (Rs.11 per share) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. Shareholders are encouraged to update their email and bank details to facilitate electronic communication and dividend payments. Tax will be deducted at source on dividends as per applicable tax laws, and relevant declarations need to be submitted timely for appropriate TDS rates.