Godfrey Phillips India Ltd (GODFRYPHLP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Godfrey Phillips India Ltd on NSE and BSE, with an AI summary of each filing.
GODFREY PHILLIPS INDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 05 Nov 2026, 5:30 am
Godfrey Phillips India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Godfrey Phillips India Board to Consider Q2 Results and Interim Dividend Godfrey Phillips India scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The board will also consider the declaration of an interim dividend for FY27. Additionally, the trading window for designated persons and their immediate relatives remains closed from 1st Oct'26 through 7th Nov'26 (both days inclusive) in compliance with insider trading regulations.
To consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026 and consider declaration of interim dividend.
Intimation · 05 Nov 2026, 5:30 am
Scrutinizer''s Report and Voting results of 89th Annual General Meeting.
Annual General Meeting · 25 Aug 2026, 9:43 pm
Summary of proceedings of 89th Annual General Meeting and Chairperson''s speech.
Annual General Meeting · 24 Aug 2026, 10:57 pm
Intimation under Regulation 30 - Letters to Shareholders
Others (Uncategorized) · 31 Jul 2026, 10:04 pm
Godfrey Phillips to hold its 89th AGM on 24th Aug'26 Godfrey Phillips India announced its 89th Annual General Meeting (AGM) will be held via video conference on 24th Aug'26. The company has dispatched letters with the weblink for its FY25-26 Annual Report to shareholders who have not yet registered their email addresses. The firm is urging members holding shares in physical form to update their KYC details, including PAN and bank information, with the Registrar and Transfer Agent (RTA) to ensure eligibility for future electronic payments like dividends.
Business Responsibility and Sustainability Report.
Others (Uncategorized) · 31 Jul 2026, 9:56 pm
Godfrey Phillips India Submits Business Responsibility & Sustainability Report for FY25-26 Godfrey Phillips India Limited submitted its Business Responsibility and Sustainability Report for FY25-26 on 31st Jul'26. The standalone report details key performance metrics across environmental, social, and governance domains. For FY26, manufacturing of cigarettes and trading of unmanufactured tobacco contributed 76.0% and 22.2% to turnover, respectively. Exports constituted 22.2% of total turnover. The company reported a permanent employee turnover rate of 16.9% for the year. This report, with reasonable assurance for BRSR core indicators provided by S.R. Batliboi & Co. LLP, outlines progress against sustainability targets.
Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 31 Jul 2026, 9:51 pm
Notice of 89th Annual General Meeting to be held on 24th August 2026 at 2:30 PM through VC/OAVM.
Annual General Meeting · 31 Jul 2026, 9:42 pm
Intimation of Communication to Shareholders with respect to Tax Deduction at Source (TDS) on Dividend pertaining to FY 2025-26.
Dividend · 29 Jul 2026, 4:23 pm
Godfrey Phillips Announces Rs. 33 Final Dividend and Tax Details for FY26 Godfrey Phillips India's Board recommended a final dividend of Rs. 33 per equity share (face value Rs. 2) for FY26. The proposal is subject to shareholder approval at the AGM on 24th Aug'26. The record date for the dividend is set for 11th Aug'26. The company has also detailed the applicable Tax Deduction at Source (TDS) rates for resident and non-resident shareholders, which will be applied upon payment. Shareholders must submit required tax documents by 10th Aug'26 to avail lower or nil TDS rates.
Earnings Presentation for Q1 of Financial Year 2026-27
Investor Presentation · 28 Jul 2026, 12:04 am
Godfrey Phillips Q1 FY27 Net Profit Plunges 44% YoY on Tax Hikes Godfrey Phillips India reported Q1 FY27 results with Net Profit declining 44.3% YoY to Rs 198 Cr, impacted by steep tax increases from Q4 FY26. Gross Sales Value grew 38.6% YoY to Rs 5,676 Cr, but Net Revenue fell 18.8% to Rs 1,206 Cr. EBITDA dropped 46.2% YoY to Rs 182 Cr with margins contracting to 3.2% from 8.3% last year. Despite tax-led price hikes, domestic cigarette sales volume saw a resilient decline of only 2% YoY, dropping to 1,866 million per month.
89th Annual General Meeting of the Company to be held on Monday, 24th August 2026 at 2.30 P.M. through VC/OAVM.
Annual General Meeting · 27 Jul 2026, 11:12 pm
The Record date for the purpose of payment of Final Dividend for the F.Y 2025-26 is Tuesday, 11th August 2026.
Dividend · 27 Jul 2026, 11:08 pm
Godfrey Phillips Q1FY27 Results, Dividend Record Date Announced Godfrey Phillips reported Q1FY27 consolidated net profit of ₹198.4 Cr, down 44.2% YoY, and revenue from operations of ₹3,820 Cr, up 111.8% YoY. On a standalone basis, net profit fell 51.4% YoY to ₹177.4 Cr, while revenue grew 111.1% YoY to ₹3,815 Cr. The company noted that a Feb'26 indirect tax revision impacts YoY comparability of revenue and excise duty. The Board has set 11 Aug'26 as the record date for the FY26 final dividend and scheduled the 89th AGM for 24 Aug'26.
Unaudited Financial Results for the quarter ended 30th June 2026.
Financial Result · 27 Jul 2026, 11:03 pm
Godfrey Phillips Q1 Standalone PAT Declines 51% YoY; Dividend Record Date Set Godfrey Phillips reported a 51.4% YoY decline in standalone net profit to ₹177.39 crore for Q1 ended 30th Jun'26, down from ₹364.98 crore. Revenue from operations grew 112.2% YoY to ₹3,814.66 crore, but was impacted by a significant 700% YoY increase in excise duty to ₹2,614.05 crore following indirect tax changes. The Board has scheduled the 89th AGM for 24th Aug'26 and set a record date of 11th Aug'26 for the FY26 final dividend payment. Consolidated PAT fell 44.3% YoY to ₹198.39 crore.
Outcome of Board Meeting held on 27th July 2026
Outcome · 27 Jul 2026, 10:56 pm
Godfrey Phillips Q1FY27 Results, Dividend Record Date, and AGM Announcement Godfrey Phillips reported its Q1FY27 standalone results for the quarter ending 30 Jun'26, posting revenue from operations of ₹381,466 lakhs and a net profit of ₹17,739 lakhs. YoY, revenue grew 111.1% from ₹180,701 lakhs, while net profit declined 51.4% from ₹36,498 lakhs. The Board announced the 89th AGM will be held on 24 Aug'26. The record date for the FY25-26 final dividend is fixed as 11 Aug'26. Results for this quarter are not comparable to prior periods due to a significant revision in the indirect tax structure.
Intimation of Notice to Shareholders for Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority.
Others (Uncategorized) · 24 Jul 2026, 10:27 pm
Godfrey Phillips to Transfer Shares with Unclaimed Dividends to IEPF Godfrey Phillips India informed exchanges on 24 Jul'26 about its notice to shareholders regarding the compulsory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This action applies to shares where dividends have remained unclaimed for seven consecutive years, starting from FY19. The transfer, including both shares and accumulated unpaid dividends, will be completed by 29 Oct'26. Affected shareholders have until this date to claim their dividends to prevent the transfer. A list of these shareholders is available on the company website.
Godfrey Phillips India Ltdhas 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 ....
Intimation · 27 Jul 2026, 5:30 am
Godfrey Phillips India Schedules Board Meeting for Q1FY27 Results Godfrey Phillips India's Board of Directors will meet on 27th Jul'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for Designated Persons is closed from 1st Jul'26 until 29th Jul'26, inclusive.
Intimation under Regulation 30 - Contract Manufacturing Agreement
Others (Uncategorized) · 27 May 2026, 9:43 pm
Godfrey Phillips Enters 9-Year Contract Manufacturing Agreement Godfrey Phillips India signed a 9-year contract manufacturing agreement on 27th May'26 with Polisetty Somasundaram Tobacco Products. The deal aims to augment production and ensure product availability. Polisetty will exclusively manufacture cigarettes and other tobacco products for Godfrey Phillips. This is not a related-party transaction. For the year ended 31st Mar'25, Polisetty reported revenue of Rs. 186 lakhs and a profit after tax of Rs. 164 lakhs. Godfrey Phillips will pay a manufacturing fee comprised of fixed and variable components.
Update on fire incident
Others (Uncategorized) · 19 May 2026, 11:17 pm
Godfrey Phillips Receives Insurance Payout for Warehouse Fire Godfrey Phillips India received an ad-hoc on-account insurance payment of Rs. 100 crores on 19th May'26. This follows a fire incident at a third-party tobacco processing plant and warehouse in Andhra Pradesh, initially reported on 10th Oct'25 and 23rd Dec'25, where the company's tobacco leaf inventory was stored. This payment represents an initial recovery against losses from the incident. The company will provide updates on further material developments.
Submission of Newspaper Publication
Others (Uncategorized) · 17 May 2026, 1:28 am
Godfrey Phillips Reports FY26 Results with Strong PAT Growth Godfrey Phillips India posted a 31.0% YoY rise in consolidated net profit to ₹78.29 Cr for Q4FY26, with total income growing 18.2% YoY to ₹1,52.08 Cr. For the full year FY26, consolidated net profit increased 25.1% YoY to ₹325.44 Cr on a total income of ₹5,32.14 Cr. Basic EPS for the quarter stood at ₹15.04, up from ₹11.47 in Q4FY25. The Board approved these results on 15 May'26.
The Board of Directors at its meeting held today i.e. 15th May 2026 recommended a final dividend of Rs. 33 Per Share.
Dividend · 15 May 2026, 11:43 pm
Godfrey Phillips Declares Final Dividend; Reports Q4 & FY26 Results Godfrey Phillips' board approved audited standalone results for Q4FY26 on 15 May'26. Revenue from operations was Rs 349.11bn, up 85.1% YoY. Profit after tax from continuing operations grew 89.6% YoY to Rs 48.38bn. For FY26, revenue stood at Rs 911.90bn (+34.9% YoY) with PAT at Rs 150.68bn (+34.1% YoY). The board recommended a final dividend of Rs. 33/- per equity share (1650%) for FY26. Total dividend for FY26, including a prior interim dividend, amounts to Rs. 50/- per share.
Intimation under Regulation 30 of SEBI LODR-Earnings Presentation
Investor Presentation · 15 May 2026, 11:15 pm
Godfrey Phillips India: Strong FY26 Results Driven by Cigarette Volume Growth Godfrey Phillips India reported robust FY26 results, with consolidated Net Profit rising 42.3% YoY to Rs. 1,526 Cr and Gross Sales up 26.9% to Rs. 18,379 Cr. Growth was driven by a 20% YoY increase in domestic cigarette sales volume. For Q4 FY26, Net Profit grew 86.5% YoY to Rs. 521 Cr, while Gross Sales increased 39.9% YoY to Rs. 5,574 Cr. The Board declared a total dividend of Rs. 50 per share for FY26 (Rs. 17 interim, Rs. 33 final).
Intimation under Regulation 30 of SEBI LODR-Appointment of Senior Management Personnel
Change in Management · 15 May 2026, 10:55 pm
Godfrey Phillips Appoints Rajesh Menon as Chief Commercial & Operations Officer Godfrey Phillips India's Board approved the appointment of Mr. Rajesh Menon as Chief Commercial and Operations Officer, a Senior Management Personnel role, effective 1st Sep'26. Mr. Menon has 30 years of experience in supply chain, operations, and procurement. He previously spent 22 years at Asian Paints and most recently served for over 5 years as Head of Supply Chain, Operations & IT at Bajaj Consumer Care. This senior-level appointment signals a focus on enhancing operational efficiency and strategic cost management.
Intimation under Regulation 30 of SEBI LODR-Distribution Agreement
Others (Uncategorized) · 15 May 2026, 10:47 pm
Godfrey Phillips Signs Distribution Agreement with Aspeya India Godfrey Phillips India's board approved a domestic distribution agreement with Aspeya India Private Limited on 15th May'26. The agreement is for the distribution and resale of Aspeya's Nicotine Replacement Therapy products using Godfrey Phillips' network, with an initial term of three years. Aspeya is a related party, being part of the Philip Morris group. The transaction is at arm's length and is expected to leverage Godfrey Phillips' distribution to boost its top and bottom lines. For FY ended 31st Mar'25, Aspeya reported revenue of ₹795.06 lakhs.
Audited financial results for the quarter and year ended 31st March 2026.
Financial Result · 15 May 2026, 10:33 pm
GODFREY PHILLIPS INDIA LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 348554 (+84.6% YoY | +59.2% QoQ) ■ EBITDA: 55275 (+105.4% YoY | +45.5% QoQ) ■ EBITDA Margin (%): 15.9 (+160 bps YoY | -149 bps QoQ) ■ PAT: 52143 (+86.7% YoY | +51.9% QoQ) ■ EPS (INR): 33.4 (+86.1% YoY | +51.9% QoQ) GODFREY PHILLIPS INDIA LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Cigarettes, Tobacco and related Products ■ Revenue: 346181 (+85.5% YoY | +60.3% QoQ) ■ EBIT: 54672 (+123.9% YoY | +55.5% QoQ) ■ EBIT Margin (%): 15.8 (+271 bps YoY | -49 bps QoQ) Others ■ Revenue: 2373 (+8.4% YoY | -23.1% QoQ) ■ EBIT: -1462 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -61.6 (Profit to Loss YoY | Profit to Loss QoQ)