Godfrey Phillips India Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

Godfrey Phillips' board has approved the consolidated financial results for the quarter ended June 30, 2025. In key decisions, the company plans a 2:1 bonus share issuance, meaning two new shares for every one held, pending shareholder approval. To facilitate this, the authorized share capital will be increased from Rs. 25 crore to Rs. 50 crore, also requiring shareholder consent. A record date of August 22, 2025, has been set for the final dividend for FY25. The 88th Annual General Meeting is scheduled for September 4, 2025, to seek shareholder approvals for these proposals.