GPGodfrey Phillips India500163Board meeting scheduled

Board meeting on 5 November 2026 to consider Q2/H1 results and interim dividend

Board meeting scheduled for Thursday, 05 November 2026.

By ScoutQuest · Thu 29 Oct 2026, 4:03 PM IST · 2 min read

Board meeting date

Thursday, 05 November 2026

Results period

quarter and half year ended 30 September 2026

Trading window closure

01 October 2026 to 07 November 2026 (both days inclusive)

What the company told the exchanges

The Board of Directors of the company is scheduled to meet on Thursday, 05 November 2026. The intimation was sent on 29 October 2026 to both BSE (scrip code 500163) and NSE (symbol GODFRYPHLP).

Agenda item 1 - financial results

• The Board will consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.
• These are the results for the second quarter of the financial year ending 31 March 2027.

Agenda item 2 - interim dividend

• The Board will consider declaration of an interim dividend on the equity shares of the company for the financial year ending 31 March 2027.
• The wording used is "consider declaration". No dividend amount, record date or payment date is part of this intimation.

Trading window

• The trading window for the company's equity shares, for designated persons and their immediate relatives, shall continue to remain closed from Thursday, 01 October 2026 till Saturday, 07 November 2026, both days inclusive.
• This closure runs through the board meeting date and a little beyond it.

How to read this

• This is a notice of a forthcoming board meeting, not the outcome of one. The results and any dividend decision become known only when the Board meets and the outcome is shared.
• An interim dividend is one paid during the year, before the final dividend for that year is decided. Here it is only up for consideration by the Board.
• The trading window closure applies to insiders covered by the company's code of conduct; it is a restriction on their dealings in the shares around the results.

What to watch for next

• The updates after the 05 November 2026 meeting, which would carry the actual results and the Board's decision on the interim dividend.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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