Godfrey Phillips India Limited has issued notices regarding its 89th Annual General Meeting (AGM) scheduled for August 24, 2026. The company has also made its Annual Report for the financial year 2025-26 available online. Shareholders can access these documents via a provided web link and are instructed on how to update their contact details for receiving important company communications.
Annual Report and AGM Notification
Godfrey Phillips India Limited has officially notified shareholders of the availability of its Annual Report for the financial year ending March 31, 2026. This report, along with the Notice for the 89th Annual General Meeting (AGM), has been made accessible through the company’s investor relations portal. The company is undertaking this communication to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly for shareholders who have not registered their email addresses.
89th Annual General Meeting Details
The 89th Annual General Meeting (‘AGM’) of the company is scheduled to be held on Monday, August 24, 2026, commencing at 2:30 P.M. (IST). The meeting will be conducted via a Video Conferencing (‘VC’) facility or Other Audio Visual Means (‘OAVM’). Details concerning the voting process and attending the AGM are annexed to the AGM Notice.
Accessing the Annual Report
The Annual Report for the financial year 2025–26 and the AGM Notice can be accessed via the following web link and navigation path:
Link: https://www.godfreyphillips.co.in/sustainabililty/annual-reports
Exact Path: godfreyphillips.co.in > Investor Relations > Reports > Annual Report
Updating Shareholder Information
Shareholders who have not yet registered their email addresses with the Company, its Registrar and Transfer Agent (RTA), or Depository Participants (DPs) are encouraged to do so. Instructions are provided for both physical and demat holdings:
- Physical Holding: Members need to submit a duly filled and signed Form ISR-1 along with self-attested copies of PAN Card and an identity/address proof document to MUFG Intime India Private Limited, the RTA.
- Demat Holding: Members holding shares in demat form should update their email addresses with their respective Depository Participants (DPs).
Furthermore, shareholders holding shares in physical form are reminded of the mandatory KYC updation requirements (PAN, Nomination, Contact Details, Bank Account, etc.) effective from April 1, 2024, to be eligible for any payment from the company.
Source: BSE
