Godfrey Phillips India Limited has informed the Exchange about Copy of Newspaper Publication
GODFRYPHLP · price
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Awaiting price reaction for this filing.
Godfrey Phillips India Limited has submitted copies of newspaper advertisements published on 7th August 2025 in Business Standard (English, all editions) and Navshakti (Marathi, Mumbai edition), informing shareholders about its 88th Annual General Meeting. The AGM will be held on Thursday, 4th September 2025 at 2:30 PM via Video Conferencing/Other Audio Visual Means, in compliance with MCA circulars. The Board has recommended a final dividend of Rs. 60 per equity share (face value Rs. 2 each) for FY2024-25, subject to shareholder approval at the AGM. The record date is 22nd August 2025, and the Register of Members will be closed from 23rd August 2025 to 4th September 2025. Remote e-voting will be available from 1st September (9:00 AM) to 3rd September 2025 (5:00 PM), with a cut-off date of 28th August 2025 for voting eligibility.
This is a routine procedural filing regarding AGM notice publication. The proposed Rs. 60 per share final dividend (3000% on face value) is significant and will be a positive for shareholders if approved at the AGM. Investors should note the record date of 22nd August 2025 to be eligible for the dividend.