Godfrey Phillips India will hold its 88th Annual General Meeting (AGM) on Thursday, September 4, 2025, at 2:30 PM (IST) via Video Conferencing. Shareholders can participate and vote electronically, with remote e-voting open from September 1 to September 3, 2025. The Board has proposed a final dividend of Rs. 60 per equity share for FY 2024-25, which requires shareholder approval at the AGM. The record date for voting eligibility is August 28, 2025, and for the dividend is August 22, 2025. Share transfer books will be closed from August 23 to September 4, 2025. This ensures efficient shareholder participation and corporate governance.