Godrej Agrovet Limited has announced that the Register of Members and the Share Transfer Books of the Company will be closed from August 1, 2025, to August 5, 2025, for the purpose of the 34th Annual General Meeting (AGM) and payment of the final dividend. The AGM is scheduled for August 6, 2025, and the dividend, if declared, will be paid to shareholders as of July 31, 2025.
| Particulars | Details |
|---|---|
| Purpose | 34th AGM and Payment of Final Dividend |
| Book Closure Dates | August 1, 2025 to August 5, 2025 (both days inclusive) |
| Record Date | July 31, 2025 |
| AGM Date | August 6, 2025 |
| Payment Date (if declared) | To be paid to shareholders as of July 31, 2025 |
Annual Report and AGM Details
The company's Annual Report for the financial year 2024-25, including audited standalone and consolidated financial statements, reports of the Board of Directors and Statutory Auditors, Business Responsibility & Sustainability Reporting, and the Notice of the AGM, is available on the company's website. The 34th AGM will be held on Wednesday, August 6, 2025, at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
E-Voting Information
The remote e-voting period will commence on Saturday, August 2, 2025 (at 9:00 a.m. IST) and end on Tuesday, August 5, 2025 (at 5:00 p.m. IST). Shareholders holding shares in physical or dematerialized form as of the cut-off date, Wednesday, July 30, 2025, may cast their votes via remote e-voting.
Financial Performance and Strategic Initiatives
In FY25, Godrej Agrovet reported a 19% increase in Profit Before Tax (PBT), rising from ₹421 crore in FY24 to ₹500 crore. This growth was primarily driven by the domestic Crop Protection Business, improved end-product prices in the Oil Palm Business, margin expansion in the Dairy business, and cost optimization in Animal Feed. The company's standalone Crop Protection segment achieved a margin expansion to 40%, led by the HITWEED herbicide portfolio. The Oil Palm Business saw revenue and margin growth due to higher realizations in Crude Palm Oil (CPO) and Palm Kernel Oil (PKO), with increases of 32% and 43% respectively. Creamline Dairy Products Limited (CDPL) posted a 160% year-on-year profit increase, driven by procurement efficiencies and growth in value-added products (VAP), which now comprise 37% of sales.
Debt and Return on Capital Employed
Godrej Agrovet has reduced its debt-to-equity ratio (standalone) from 0.24 in FY24 to 0.19 in FY25. Net debt decreased from ₹550 crore in FY24 to ₹500 crore, despite investments of approximately ₹525 crore. The company's consolidated Return on Capital Employed (RoCE) improved from 13.1% in FY24 to 15.2% in FY25.
R&D and Digital Investments
Godrej Agrovet continues to invest in R&D capabilities and digital platforms to enhance data-driven decision-making and strengthen farmer engagement. Initiatives include the Farmer Management System app and digital integration across the supply chain. The company's subsidiary, Astec LifeSciences, has an advanced R&D center for Chemical Research that is now fully operational.
Sustainability Initiatives
Godrej Agrovet is committed to sustainability, aligning with the Godrej Group's Good & Green vision. The company aims to build a more inclusive and environmentally sustainable future. It has been included in the "A-" list leadership band of the Climate Disclosure Project (CDP) for the second consecutive year. The company has made strides toward its 2025 sustainability goals, with 80% of its energy needs now met through clean, renewable sources. Godrej Agrovet is also water positive, conserving 16 times more water than it consumes.
Women in Agriculture
Through its Women in Agriculture initiative, Godrej Agrovet is empowering women in the agri-sector. The initiative has supported over 20,000 women farmers, students, and professionals through training programs, veterinary camps, and agri-leadership sessions. The company has also awarded scholarships to women STEM students and conducted career orientation programs in schools and colleges.
