GILLETTE INDIA LTD.

Gillette India Limited has announced a revised date for its 42nd Annual General Meeting (AGM), which will now be held on August 31, 2026. The record date for the AGM and dividend payment has been set for August 24, 2026. If approved at the AGM, any dividend will be disbursed to eligible shareholders by September 30, 2026. This announcement follows a previous communication dated May 27, 2026, regarding the rescheduling.

Gillette India Limited has announced the record date for its 42nd Annual General Meeting (AGM) and potential dividend payment. The record date is set for Monday, August 24, 2026. The AGM itself has been rescheduled to Monday, August 31, 2026. Any dividend approved at the AGM will be paid to eligible shareholders by September 30, 2026. This announcement follows a previous communication on May 27, 2026, regarding the AGM rescheduling.

Gillette India Limited has issued an addendum to its previous communication regarding Tax Deducted at Source (TDS) on dividend income. This update clarifies procedures for shareholders to submit necessary tax documents to determine appropriate TDS rates. Shareholders can submit documents via the MAS Portal or through their Depository Participant (DP) for Form No. 121. The deadline for submission is August 14, 2026, by 5:00 PM IST. Incomplete or late submissions will not be considered. The company previously announced a final dividend of ₹60 per equity share for FY 2025-26, subject to shareholder approval.

Gillette India Limited has announced a change in its senior management personnel. Mr. Ghanashyam Hegde, the company's Legal Head, will be transitioning to a regional role within P&G. Effective July 1, 2026, he will serve as Vice President & Associate General Counsel – Market Operations for India, Middle East, Turkey & Africa. Consequently, he will cease to be part of the India leadership team as of June 30, 2026. This move follows his acceptance of a new assignment within the parent organization.

Gillette India Limited has announced a change in its senior management personnel. Mr. Ghanashyam Hegde, the company's Legal Head, will be transitioning to a regional role within P&G as Vice President & Associate General Counsel – Market Operations, India, Middle East, Turkey & Africa. This change will be effective from July 1, 2026. Consequently, Mr. Hegde will cease to be part of the India leadership team as of the close of business hours on June 30, 2026. This move follows a previous intimation dated February 24, 2026, regarding his upcoming regional assignment.

Gillette India Limited announced a change in its organization, appointing Mr. Gopalakrishnan Kalianna as the new Sales Head effective August 1, 2026. Mr. Kalianna brings over two decades of experience from P&G India, with a strong track record in sales strategy and market execution. Concurrently, Ms. Rohini Venkateswaran will be stepping down as Whole-Time Director and Sales Head, effective July 31, 2026, to take on a new role as Senior Vice President-Korea at P&G. This transition marks a significant organizational shift for the company's sales leadership.

Gillette India Limited has announced a significant change in its leadership. Mr. Gopalakrishnan Kalianna will assume the role of Sales Head effective August 1, 2026. He brings over two decades of experience from P&G India, with a strong track record in sales strategy and market growth. Concurrently, Ms. Rohini Venkateswaran has resigned as Whole-Time Director, effective July 31, 2026, to take on a new role as Senior Vice President-Korea at P&G. Ms. Venkateswaran's departure as Sales Head also becomes effective on the same date.

Gillette India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gillette India Limited has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the publication of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Gillette India Limited announced a final dividend of ₹60 per equity share for the Financial Year 2025-26. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company has also issued TDS communication regarding this dividend, outlining tax deduction at source requirements for both resident and non-resident shareholders based on their tax status, PAN availability, and updated details. Resident shareholders with PAN may face a 10% TDS, while those without may incur 20%. Non-residents are subject to a 20% TDS plus applicable surcharge and cess, with provisions for DTAA benefits. Specific exemptions apply to entities like LIC and GIC.