Company UpdateCopy of Newspaper Publication
Consumer DiscretionaryRealtyResidential, Commercial Projects
Godrej Properties Ltd
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10 of 65 filings·Updated 21 Aug 2026
Showing 10 of 65 filings.
21 Aug 20262 filings
Company UpdateNewspaper Publication
Please find enclosed herewith intimation regarding newspaper publication for dispatch of postal ballot notice.
20 Aug 20261 filing
AGM/EGMPostal Ballot
Godrej Properties Postal Ballot to re-designate Pirojsha Godrej as Non-Executive Non-Independent Director and Chairperson
Resolutions
- Resolution 1 (Ordinary): Re-designate Pirojsha Godrej as Non-Executive Non-Independent Director and Chairperson.
- Effective from August 14, 2026; liable to retire by rotation.
- Ceased to be Key Managerial Personnel on redesignation.
- Remuneration: commission within approved limits; board discretion on travel and sitting fees.
- Results will be announced on or before 21 Sept 2026.
- Impact: governance change; Pirojsha to chair Godrej Properties; KMP status altered.
13 Aug 20262 filings
Company UpdateChange in Directorate
Godrej Properties redesignates Pirojsha Godrej as Non-Executive Chairperson; KMP cessation Aug 13, 2026, subject to member approval
Change in designation
- Pirojsha Godrej redesignated from Whole-time Director (Executive Chairperson) to Non-Executive Non-Independent Director and Chairperson.
- Effective from August 14, 2026; ceases to be Key Managerial Personnel on August 13, 2026.
- Change supports planned generational transition; will provide strategic guidance and stakeholder relationships.
- Subject to members' approval.
- Profile: Pirojsha chairs Godrej Properties, Godrej Capital, and Godrej Ventures; educated at Wharton and Columbia.
- Not related to any other directors.
- Not debarred from holding office of Director by SEBI or regulators.
Company UpdateChange in Directorate
Godrej Properties approves Pirojsha Godrej redesignation to Non-Executive Chairperson, effective Aug 14, 2026
Directorate change
- Type of change: Re-designation of Pirojsha Godrej as Non-Executive Non-Independent Director and Chairperson.
- Effective date: Aug 14, 2026; ceases to be KMP from close of business Aug 13, 2026.
- Reason: Part of planned generational transition; leadership shift in Godrej Industries Group.
- Profile: Chairperson Designate of Godrej Industries Group; chairs Godrej Properties, Godrej Capital, and Godrej Ventures.
- Relationship: Not related to any Directors.
- Compliance: Not debarred from holding the office of Director.
- Note: Redesignation is subject to members' approval.
11 Aug 20262 filings
Company UpdateAllotment of Securities
Godrej Properties ESGS Allotment: 535 shares issued; capital increased
ESGS Allotment
- Option grantees exercised 535 stock grants for 535 equity shares of Rs.5 each.
- Allotment Committee allotted 535 equity shares on August 11, 2026.
- Paid-up capital increased to Rs.1,50,61,32,485 comprising 30,12,26,497 equity shares.
- Resolution for allotment approved by the Allotment Committee at 2.30 p.m.
Company UpdateAllotment of ESOP / ESPS
Godrej Properties Limited has informed the Exchange regarding allotment of 535 equity shares pursuant to ESOP/ESPS at its meeting held on August 11, 2026.
10 Aug 20261 filing
Company UpdateScheme of Arrangement
NCLT sanctions amalgamation of private transferor into listed transferee; effective August 2026; appointed November 2025
Scheme overview and terms
- Amalgamation of a private transferor into a listed transferee under the Companies Act.
- Appointed Date: 01 November 2025; effective date: 10 August 2026.
- Transferor is wholly owned subsidiary; no shares issued; transferor shares canceled.
- All assets, liabilities and undertakings of Transferor vest in Transferee upon effectiveness.
- Accounting: pooling of interests; inter-company balances canceled; reserves preserved.
- No cash consideration; no new shares issued; Transferee's capital remains unchanged.
- Employees of Transferor become employees of Transferee; continuity of service preserved.
- Provident fund and other employee benefits transfer to Transferee.
- Transferor to dissolve on effectiveness; Transferee remains listed.
- Transferee authorized capital: INR 669 crore; paid-up: INR 150.60 crore.
- Post-merger, no inter-company claims; accounting entries per Ind AS 103.
- NCLT sanction dated 08-Jul-2026; copy on record 07-Aug-2026.
- Scheme made effective on 10-Aug-2026; ROC filing to be completed.
6 Aug 20261 filing
Company UpdateAnalyst / Investor Meet
Godrej Properties holds Q1 FY27 earnings conference call on Aug 4, 2026; transcript available
Meeting Details
- Date: August 04, 2026; earnings conference call for Q1 FY27 results.
- Type: group earnings conference call; Mode: virtual (listen-only).
- Event/organiser: Godrej Properties Q1 FY27 Earnings Conference Call.
- Key company participants: Executive Chairperson, MD & CEO, CFO, Investor Relations head.
- Purpose: discuss unaudited standalone/consolidated results and investor Q&A.
- Transcript/recording: conference is recorded; transcript of the call is enclosed.
5 Aug 20261 filing
Company UpdateNewspaper Publication
Please find enclosed copy of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
Showing 10 of 65 filings