Godrej Properties has informed that the Board of Directors of the Company at its meeting held on May 05, 2016, has decided to convene and hold the 31st Annual General Meeting (AGM) of the Company on August 09, 2016, at 2.00 p.m. at Godrej One Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai - 400 079.
The above information is a part of company’s filings submitted to BSE.