Outcome of board meeting of Godrej Industries

Held on 25 May 2016

Godrej Industries announced that the Board of Directors of the Company at its meeting held on 25 May 2016, inter alia, have decided to convene and hold the Twenty-eighth Annual General Meeting of the Company on 11 August 2016 at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079.

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