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The Annexure

Desk Fast Moving Consumer Goods Godfrey Phillips India Ltd

Godfrey Phillips India Ltd

BSE 500163 GODFRYPHLP INE260B01028
Fast Moving Consumer Goods Fast Moving Consumer Goods Cigarettes & Tobacco Products Cigarettes & Tobacco Products NIFTY 500

Filing rhythm · 30 trading days

17 filings · 3 material · busiest 2026-07-27

What it files

Filings

17 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report and Voting results of 89th Annual General Meeting.

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of 89th Annual General Meeting and Chairperson's speech.

    AGM/EGM / AGM View filing →

  3. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Loss of Share certificates.

    Company Update / Newspaper Publication View filing →

  4. 31 July 2026

    AGM / EGM

    Notice Of 89Th Annual General Meeting.

    Notice of 89th Annual General Meeting to be held on 24th August 2026 at 2:30 PM through VC/OAVM.

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 31 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  7. 31 July 2026

    General

    Announcement Under Regulation 30

    Intimation under Regulation 30 - Letters to Shareholders

    Company Update / General View filing →

  8. 29 July 2026

    General

    Intimation Of Communication To Shareholders With Respect To Tax Deduction At Source.

    Intimation of Communication to Shareholders with respect to Tax Deduction at Source (TDS) on Dividend pertaining to FY 2025-26.

    Company Update / General View filing →

  9. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Advertisement clipping of the extract of the Unaudited Standalone and Consolidated Financial results of the Company for the Quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Convening the 89th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  11. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 27th July 2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 27 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Unaudited Financial Results for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  13. 27 July 2026

    Record Date

    Record Date For The Purpose Of Final Dividend 2025-26

    The Record date for the purpose of payment of Final Dividend for the F.Y 2025-26 is Tuesday, 11th August 2026.

    Corp. Action / Record Date View filing →

  14. 27 July 2026

    AGM / EGM

    Date Of 89Th Annual General Meeting.

    89th Annual General Meeting of the Company to be held on Monday, 24th August 2026 at 2.30 P.M. through VC/OAVM.

    AGM/EGM / AGM View filing →

  15. 27 July 2026

    Investor Presentation

    Investor Presentation

    Earnings Presentation for Q1 of Financial Year 2026-27

    Company Update / Investor Presentation View filing →

  16. 24 July 2026

    General

    Intimation Of Notice To Shareholders For Transfer Of Equity Shares To The Investor Education And Protection Fund (IEPF) Authority

    Intimation of Notice to Shareholders for Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority.

    Company Update / General View filing →

  17. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30 June 2026.

    Godfrey Phillips India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →