GODREJ INDUSTRIES LTD. - Outcome of Board Meeting (AGM on August 11, 2016)

Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, have decided to convene and hold the Twenty-eighth Annual General Meeting of the Company on August 11, 2016 at 3.30 p.m. at the Auditorium, Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079.