Godfrey Phillips India Ltd to hold 89th AGM on Aug 24, 2026

Godfrey Phillips India Ltd has announced its 89th Annual General Meeting (AGM) will be held on August 24, 2026, at 2:30 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹33 per equity share, and confirmation of an interim dividend of ₹17 per equity share. Additionally, the AGM will address the re-appointment of two directors, Ms. Charu Modi and Mr. Paul Norman Janelle, who are retiring by rotation.