Date: 24th July 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

The document concerns unclaimed dividends for multiple financial years starting from 2018-19. The following dividends remain unclaimed and are subject to transfer to IEPF:

  • Final Dividend for the year 2018-2019
  • Interim Dividend for the year 2019-2020
  • Final Dividend for the year 2020-2021
  • Final Dividend for the year 2021-2022
  • Final Dividend for the year 2022-2023
  • Final Dividend for the year 2023-2024
  • Interim Dividend for the year 2024-2025
  • Final Dividend for the year 2024-2025
  • Interim Dividend for the year 2025-2026

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Share Transfer Process:

  • Equity shares with dividends unclaimed for seven consecutive years starting from Financial Year 2018-19 will be transferred to IEPF Authority
  • Transfer due date: 29th October 2026
  • Company must complete transfer within 30 days from due date
  • For physical shares: New certificates will be issued for dematerialization and transfer, original certificates will be automatically canceled
  • For demat shares: Accounts will be debited through corporate action via depositories
  • All future dividends and corporate benefits on transferred shares will credit to IEPF Authority
  • No claims shall lie against the company after transfer

Shareholder Recovery Process:

  • Shareholders can claim unclaimed dividends by contacting Registrar and Transfer Agent MUFG Intime India Private Limited
  • Contact details: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai-400083, Tel: 91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com
  • Deadline for claims: 29th October 2026
  • Transferred shares and dividends can be reclaimed from IEPF Authority following prescribed procedures
  • Additional information available at www.iepf.gov.in

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Process follows Section 124(6) of Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  • List of affected shareholders available on company website: www.godfreyphillips.co.in