Godfrey Phillips board approves bonus equity share allotment

Godfrey Phillips India Limited's board of directors, in a meeting held on September 17, 2025, approved the allotment of 10,39,87,840 fully paid-up bonus equity shares of Rs. 2 each. This bonus issue is in the proportion of 2:1, meaning two new shares for every one existing fully paid-up equity share of Rs. 2 held. Eligible members are those whose names appeared on the register of members/beneficial owners as of September 16, 2025, the designated record date.

Consequently, the company's paid-up share capital has increased to Rs. 31,19,63,520, divided into 15,59,81,760 fully paid-up equity shares of Rs. 2 each. These newly allotted bonus equity shares will rank pari-passu with the existing equity shares in all respects.

The bonus shares will be credited to the respective demat accounts of eligible members. For those holding physical shares, the bonus shares will be credited to a separate demat suspense account named "Godfrey Phillips India Limited-Bonus Suspense Account," in compliance with SEBI regulations, 2018. This credit will occur upon submission of the necessary documents.