Further to letter dated April 28, 2025, Godrej Properties has informed that the Board of Directors (the Board) at its meeting held on May 02, 2025, has considered and approved the following transactions: Raising of Funds by way of issuance of Debt securities up to Rs 2,000 crore - The Board has approved raising of funds, by issue of Non-Convertible Debentures, Bonds and/ or other Debt Securities on a private placement basis, in one or more tranches, for an amount not exceeding Rs 2,000 crore (Rupees Two Thousand Crore Only). The Board also authorized a Committee of Directors to decide on all matters relating to the issuance of Non-Convertible Debentures, Bonds and/or other Debt Securities from time to time, including the quantum, timing and terms and conditions thereof; Conducting the 40th Annual General Meeting: The Board has decided to hold the 40th Annual General Meeting of the Company on Friday, August 01, 2025, at 02.30 pm.
The above information is a part of company’s filings submitted to BSE.
