Godfrey Phillips India Board Meeting Q2 Results

Key Details

Board Meeting Details

• Meeting Date: Thursday, 05th November 2026
• Regulatory Reference: Regulations 29(1) and 33 of SEBI (LODR) Regulations, 2015

Agenda Items

1. Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026.

2. Consider declaration of interim dividend on the equity shares of the Company for the financial year ending on 31st March 2027.

Trading Window Closure

• In accordance with the Company's Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
• Trading Window Status: Closed for Company's Equity Shares
• Applicable To: Designated Persons and their Immediate Relatives
• Closure Period: From Thursday, 01st October 2026 till Saturday, 07th November 2026 (both days inclusive)

Financial Impact

Financial impact not quantified in the disclosure. The actual financial results and dividend declaration (if any) will be determined at the board meeting.