This document is a formal notice for the 35th Annual General Meeting (AGM) of Godrej Agrovet Limited, scheduled for August 4, 2026, at 4:00 PM via video conferencing.It outlines details regarding remote e-voting taking place from August 1, 2026, to August 3, 2026, and provides instructions for shareholders to update their e-mail addresses.The notice confirms a proposed final dividend of 110% (INR 11.00) per equity share for the financial year ended March 31, 2026.