Godfrey Phillips India Limited (GODFRYPHLP) — Board Meeting | 25 August 2026

25 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at 89th AGM including financial statements and director re-appointments

💡 Investor Takeaway

Shareholders approved all key governance and financial items, confirming board continuity and dividend declaration.

Godfrey Phillips India held its 89th Annual General Meeting on 24 August 2026, where shareholders approved all five resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of final dividend, and re-appointment of directors Charu Modi and Paul Norman Janelle. Voting was conducted via remote e-voting and electronic voting at the meeting, with results showing overwhelming approval across all items. The meeting concluded at 3:35 PM IST after starting at 2:30 PM IST.

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About Godfrey Phillips India Limited (GODFRYPHLP)

Fast Moving Consumer Goods · Tobacco Products · Listed on NSE

Market Cap: ₹29,324.57 CrP/E: 21.4ROE: 22.0%ROCE: 27.8%Div Yield: 2.66%

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📊 More GODFRYPHLP filings

Announcement — 28 September 2026Godfrey Phillips India Ltd announced the closure of its trading window effective 1 October 2026, las...
🟡 Board Meeting — 31 July 2026Godfrey Phillips India announced its 89th AGM on 24 August 2026 to adopt FY25-26 audited financials,...
🔴 Annual Report — 31 July 2026Godfrey Phillips India announced that its 89th Annual General Meeting will be held on 24 August 2026...
🟡 Board Meeting — 29 July 2026The Board recommended a final dividend of Rs. 33 per share for FY 2025-26, subject to shareholder ap...
🟡 Board Meeting — 27 July 2026The Board approved unaudited Q1 FY2026 results showing revenue of [amount not verified], profit afte...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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