Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Godrej Properties has enclosed copies of the e-newspaper advertisements published on July 04, 2024, in Financial Express and Loksatta, containing the Notice of the 39th Annual General Meeting of the Company to be held on Wednesday, July 31, 2024, at 2:30 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com
The above information is a part of company’s filings submitted to BSE.
