Godrej Agrovet Ltd

📊 Godrej Agrovet Shareholders Overwhelmingly Re-Appoint Independent Director

• Dr. Ashok Gulati was re-appointed as Non-Executive & Independent Director with 99.99% of votes in favor

• 524 shareholders participated in the e-voting process, representing 145,104,181 shares (75.45% of total equity)

• Total shareholders as of record date (March 20, 2026): 113,526 holding 192,328,994 equity shares

• Voting period ran from March 29, 2026 to April 27, 2026, with results declared on April 27, 2026

• Promoter group voted 100% in favor (130,250,166 shares)

• Public shareholders showed strong support: institutional investors at 99.88% favor, non-institutional at 97.85% favor