GODFREY PHILLIPS INDIA LTD.

Godfrey Phillips India Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction will be in effect from October 1, 2026, until 48 hours after the public announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The closure aligns with SEBI regulations and internal codes of conduct concerning insider trading and fair disclosure of price-sensitive information. The exact date for the announcement of the financial results will be communicated in due course.

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.

Godfrey Phillips India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes an Independent Practitioner’s Reasonable Assurance Report on the identified sustainability information, specifically the BRSR Core subset. The assurance engagement covered information for the year ended March 31, 2026, based on criteria including SEBI LODR Regulations and a Master Circular dated January 30, 2026. Management is responsible for the preparation and presentation of this information, including internal controls and stakeholder engagement. The report acknowledges inherent limitations in measuring non-financial information and potential uncertainties in estimates like GHG emissions.

Godfrey Phillips India Ltd has released its Annual Report for the Financial Year 2025-2026. The report, sent to shareholders via email and physical letters with weblinks for those without registered emails, complies with SEBI Listing Regulations. It includes detailed sections on corporate information, chairperson's message, financial highlights, directors' report, management discussion and analysis, corporate governance, business responsibility and sustainability, auditor's report, and comprehensive standalone and consolidated financial statements.

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.

Godfrey Phillips India Ltd has informed shareholders about the Tax Deduction at Source (TDS) on the proposed Final Dividend for FY 2025-26. The dividend of ₹33 per equity share is subject to shareholder approval at the AGM on August 24, 2026. The company will deduct TDS as per the Income-tax Act, 1961, based on shareholder category. Resident individuals may be exempt if dividend income is below ₹10,000 or if they submit Form 121. Non-residents will face withholding tax at applicable rates, with an option to avail DTAA benefits. Valid PAN is mandatory for all. Shareholders are advised to submit necessary declarations and documentation for claiming exemptions or lower TDS rates.

Godfrey Phillips India Ltd announced its 89th Annual General Meeting (AGM) will be held on August 24, 2026, at 2:30 PM IST via video conference. The company's Board of Directors, in a meeting on July 27, 2026, also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board took on record the limited review reports from statutory auditors S.R. Batliboi & Co. LLP. Additionally, Tuesday, August 11, 2026, has been fixed as the record date for the final dividend payment for the Financial Year 2025-26.

Godfrey Phillips India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results after a review by the Audit Committee and a limited review by statutory auditors S.R. Batliboi & Co. LLP. The company also announced the 89th Annual General Meeting on August 24, 2026, and set August 11, 2026, as the record date for its final dividend for FY 2025-26.

Godfrey Phillips India Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also fixed Tuesday, August 11, 2026, as the record date for the payment of the final dividend for the Financial Year 2025-26. Additionally, the 89th Annual General Meeting is scheduled for Monday, August 24, 2026, to be conducted via video conferencing. The limited review reports from statutory auditors S.R. Batliboi & Co. LLP on the financial results were also taken on record.

Godfrey Phillips India reported consolidated Q1 FY27 (quarter ended June 2026) net profit of ₹198.4 Cr, down 44.3% from ₹356.3 Cr a year ago and down 62% sequentially from the ₹521.5 Cr Q4 print. The headline revenue figure of ₹3,819.6 Cr — up 110% YoY — is optical and must not be read as growth: effective 1 February 2026 an indirect-tax restructure on cigarettes now grosses tax into both revenue-from-contracts and excise-duty expense, and the company itself flags (Note 5) that these lines are 'not comparable' with prior periods. Excise duty in the expense stack ballooned from ₹327 Cr to ₹2,614 Cr, the direct mirror of the same gross-up. The clean read is the bottom line, and it is weak. The profit compression is real, not just presentational. Cigarette segment result — the core of the business — fell to ₹139 Cr from ₹299 Cr a year ago, indicating the higher tax burden was not fully passed through to consumers this quarter. The consolidated result was further softened by a sharp drop in the share of associate profit (Philip Morris India / KKM) to ₹28.3 Cr from ₹64.7 Cr, and at the standalone level dividend income from the associate collapsed to ₹12.4 Cr from ₹80.1 Cr. Standalone PAT fell 51% YoY to ₹177.4 Cr — a steeper decline than the consolidated 44%, the ~7-point gap reflecting the associate cushion at group level; readers comparing the two numbers should note both tell the same down-quarter story. Reported EPS of ₹12.72 (restated 2:1 bonus base) is down from ₹22.84. One swing factor to watch on quality: the company received a ₹100 Cr interim insurance payment during the quarter against the October-2025 Andhra Pradesh fire loss (total claim ₹284 Cr plus a separate loss-of-profit claim). If any part of that recovery flowed through the P&L, the underlying operating decline is even deeper than the reported 44%. The board concurrently fixed 11 August as the record date for the FY26 final dividend of ₹33/share and set the 89th AGM for 24 August. Godfrey Phillips gives no formal earnings guidance and no analyst consensus is on record for this quarter, so the print is judged on its own terms: a tax-driven margin squeeze that turned a fast-growing profit base into a sharp YoY decline.