Godrej Properties Share Price 

01-AUG-2025- Inter alia, approved:- 1. Raising of Funds by way of issuance of Debt securities upto 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. 2. 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 p.m. 3. Re-appointment of Mr. Gaurav Pandey (DIN: 07229661) as the Managing Director and Chief Executive Officer of the Company: Based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors at its meeting held today, the Board have re-appointed Mr. Gaurav Pandey (DIN: 07229661) as the Managing Director and Chief Executive Officer of the Company for a further period of 3 (three) years commencing from January 01, 2026, subject to the approval of the Members of the Company 4. Appointment of M/s BNP and Associates as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today has approved, the appointment of M/s BNP and Associates, a Peer Reviewed Firm of Company Secretaries in Practice, having Firm Registration No. P2014MH037400 as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Consequent to the above, M/s A.K. Jain & Co., Company Secretaries, existing Secretarial Auditor have ceased to be the Secretarial Auditor of the Company with effect from May 02, 2025.