Godfrey Phillips India Ltd

BSE: 500163

19

total announcements

500163.BO · 15 min delayed

BSEAGM/EGMResults25 Aug 2026

Godfrey Phillips India Ltd

Scrutinizer''s Report and Voting results of 89th Annual General Meeting.

Godfrey Phillips India Ltd has announced the voting results and consolidated scrutinizer's report on e-voting at its 89th Annual General Meeting held on August 24, 2026. The report details the votes cast in favour or against the resolutions contained in the Notice of the 89th AGM of the members of the Company.

Read more →📎 1 attachment
BSEAGM/EGMResults24 Aug 2026

Godfrey Phillips India Ltd

Summary of proceedings of 89th Annual General Meeting and Chairperson''s speech.

Godfrey Phillips India Ltd held its 89th Annual General Meeting on August 24, 2026, where the shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 33 per equity share and an interim dividend of Rs. 17 per equity share. The company also appointed two new directors to the board.

Read more →📎 1 attachment
BSECompany Update31 Jul 2026

Godfrey Phillips India Ltd

Intimation under Regulation 30 - Letters to Shareholders

Godfrey Phillips India Ltd has announced the 89th Annual General Meeting (AGM) and made the Annual Report for the financial year 2025-26 available on its website. The company has also requested shareholders to update their email addresses and KYC details to receive important information and documents electronically.

Read more →📎 1 attachment
BSEOthersResults31 Jul 2026

Godfrey Phillips India Ltd

Annual Report for the Financial Year 2025-2026.

Godfrey Phillips India Ltd has submitted its Annual Report for the Financial Year 2025-26, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes financial highlights, directors' report, management discussion and analysis, corporate governance report, business responsibility and sustainability report, auditor's report, and standalone financial statements.

Read more →📎 1 attachment
BSEAGM/EGMResults31 Jul 2026

Godfrey Phillips India Ltd

Notice of 89th Annual General Meeting to be held on 24th August 2026 at 2:30 PM through VC/OAVM.

Godfrey Phillips India Ltd has announced the notice of its 89th Annual General Meeting (AGM) to be held on 24th August 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31st March 2026, declare a final dividend, and re-appoint directors.

Read more →📎 1 attachment
BSECompany UpdateResults29 Jul 2026

Godfrey Phillips India Ltd

Intimation of Communication to Shareholders with respect to Tax Deduction at Source (TDS) on Dividend pertaining to FY 2025-26.

Godfrey Phillips India Ltd has announced an intimation to shareholders regarding Tax Deduction at Source (TDS) on Dividend for FY 2025-26. The company will deduct tax at source at the time of payment of Dividend, based on the category of shareholders and subject to fulfilment of conditions as provided in the Income-tax Act, 2025.

Read more →📎 1 attachment
BSECompany UpdateResults27 Jul 2026

Godfrey Phillips India Ltd

Earnings Presentation for Q1 of Financial Year 2026-27

Godfrey Phillips India Ltd has reported Q1 FY27 consolidated Gross Sales Value of Rs 5,676 Cr and Net Profit of Rs 198 Cr, with a 44% decline in profitability due to a steep tax increase implemented in Q4 of FY26. The company has adopted a balanced pricing strategy to mitigate the impact of the tax increase and has maintained a 2% decline in domestic cigarette sales volume.

Read more →📎 1 attachment
BSEAGM/EGMResults27 Jul 2026

Godfrey Phillips India Ltd

89th Annual General Meeting of the Company to be held on Monday, 24th August 2026 at 2.30 P.M. through VC/OAVM.

Godfrey Phillips India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors approved the results and fixed August 11, 2026, as the record date for the payment of the final dividend for the financial year 2025-26. The 89th Annual General Meeting will be held on August 24, 2026, through video conferencing.

Read more →📎 1 attachment
BSEResultResults27 Jul 2026

Godfrey Phillips India Ltd

Unaudited Financial Results for the quarter ended 30th June 2026.

Godfrey Phillips India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the statutory auditors conducting a limited review. The company has also fixed August 11, 2026, as the record date for the payment of final dividend for the financial year 2025-26 and has convened its 89th Annual General Meeting on August 24, 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults27 Jul 2026

Godfrey Phillips India Ltd

Outcome of Board Meeting held on 27th July 2026

Godfrey Phillips India Ltd's Board Meeting on 27th July 2026 approved unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, and fixed 11th August 2026 as the record date for payment of final dividend for FY 2025-26.

Read more →📎 1 attachment
BSECompany UpdateRegulatory24 Jul 2026

Godfrey Phillips India Ltd

Intimation of Notice to Shareholders for Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority.

Godfrey Phillips India Ltd has intimated shareholders about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority due to unclaimed dividends for 7 consecutive years. The transfer will be completed by 29th October 2026. Shareholders can claim the unclaimed dividends from the IEPF Authority after following the prescribed procedure.

Read more →📎 1 attachment