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.
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.
BSECompany Update22 Aug 2026
Godfrey Phillips India Ltd
Newspaper Publication regarding Loss of Share certificates.
Godfrey Phillips India Ltd has published a newspaper advertisement regarding the loss of share certificates, as per SEBI circular no. HO/38/13/11(3)2025-MIRSD-POD/I/1102/2025, dated 24th December 2025.
BSECompany UpdateRegulatory7 Aug 2026
Godfrey Phillips India Ltd
Newspaper Publication regarding Loss of Share certificates.
Godfrey Phillips India Ltd has announced the loss of share certificates in a newspaper publication, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults1 Aug 2026
Godfrey Phillips India Ltd
Intimation under Regulation 30 regarding Newspaper publication of Notice of 89th Annual General Meeting
Godfrey Phillips India Ltd has announced the newspaper publication of the notice of its 89th Annual General Meeting, to be held through video conferencing or other audio-visual means.
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.
BSEOthersESG31 Jul 2026
Godfrey Phillips India Ltd
Business Responsibility and Sustainability Report.
Godfrey Phillips India Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI's LODR Regulations.
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.
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.
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.
BSECompany Update28 Jul 2026
Godfrey Phillips India Ltd
Newspaper Advertisement - Convening the 89th Annual General Meeting.
Godfrey Phillips India Ltd has announced the convening of its 89th Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs.
BSECompany UpdateResults28 Jul 2026
Godfrey Phillips India Ltd
Submission of Advertisement clipping of the extract of the Unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended 30th June 2026
Godfrey Phillips India Ltd has submitted the advertisement clipping of its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, which were approved by the Board of Directors on 27th July 2026.
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.
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.
BSECorp. ActionResults27 Jul 2026
Godfrey Phillips India Ltd
The Record date for the purpose of payment of Final Dividend for the F.Y 2025-26 is Tuesday, 11th August 2026.
Godfrey Phillips India Ltd announces the record date for the final dividend for FY 2025-26 as August 11, 2026. The company also announces unaudited standalone financial results for the quarter ended June 30, 2026, and convenes its 89th Annual General Meeting on August 24, 2026.
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.
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.
BSECompany UpdateResults25 Jul 2026
Godfrey Phillips India Ltd
Newspaper notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority.
Godfrey Phillips India Ltd has published a newspaper notice to shareholders regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) Authority due to unpaid dividends for seven consecutive years.
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.