Godfrey Phillips India Ltd: AGM Notice & FY26 Annual Report Sent to Shareholders
Godfrey Phillips India Ltd has issued an intimation under Regulation 30 regarding letters sent to shareholders who have not registered their email addresses. These letters provide a weblink to access the Annual Report for the financial year 2025-26 and the notice for the 89th Annual General Meeting (AGM). The AGM is scheduled for August 24, 2026, at 2:30 PM IST, to be held through Video Conferencing/Other Audio Visual Means. Shareholders holding physical shares need to update their email IDs with the Registrar and Transfer Agent (MUFG Intime India Private Limited) using Form ISR-1. Those with demat holdings should update their email addresses with their respective Depository Participants. The company also reminds shareholders that updated KYC details (PAN, nomination, contact, bank details, specimen signature) are required for payments like dividends from April 1, 2024, for physical holdings.
Key Highlights
- 89th AGM scheduled for August 24, 2026, via VC/OAVM.
- Annual Report FY25-26 and AGM notice available online.
- Shareholders without registered emails receive physical letters.
- Instructions provided for updating email addresses for physical and demat holdings.
- KYC updates are mandatory for payments for physical shareholders.
Price Impact
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