With reference to its intimation dated 7th March 2025, wherein the Company had sought the approval of the Shareholders through Postal Ballot on the following matter: Approval of material related party transaction(s) between the Company and Philip Morris Products S.A., Switzerland (‘PMPSA’) - Ordinary Resolution. The e-voting in this regard commenced at 9:00 am (IST) on Saturday, 8th March 2025 and concluded at 5:00 pm (IST) on Sunday, 6th April 2025. The said resolution has been passed by the members of the Company with the requisite majority. In this regard, Godfrey Phillips India has informed that it enclosed the scrutinizer’s report dated 7th April 2025. The same shall also be made available on the Company’s website at www.godfreyphillips.co.in and the website of MUFG Intime India (Formerly Link Intime India) (e-voting agency). Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the detailed voting results shall be uploaded in the XBRL format separately.
