PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.

Procter & Gamble Hygiene and Health Care Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring timely disclosure of material information to stakeholders.

Procter & Gamble Hygiene and Health Care Ltd has announced the closure of its trading window for Directors and designated employees. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the publication of the unaudited financial results for the quarter ended June 30, 2026. This measure is a standard corporate governance practice to prevent insider trading during periods when material non-public information is being prepared for release.

Procter & Gamble Hygiene and Health Care Ltd announced a final dividend of ₹60 per equity share for FY 2025-26, subject to shareholder approval at the upcoming AGM. The company has detailed the Tax Deducted at Source (TDS) regulations applicable to this dividend distribution as per the Income Tax Act. Shareholders are urged to update their PAN, tax residential status, and contact details with depositories or the company's registrar to ensure correct TDS deduction rates. For resident individuals, no TDS applies if dividend income is below ₹10,000 and Form 121 is furnished. A 10% TDS is applicable if PAN is available and valid, increasing to 20% if PAN is unavailable or invalid. Specific exemptions and documentation requirements are outlined for entities like LIC, GIC, mutual funds, and government bodies.

Procter & Gamble Hygiene and Health Care Ltd has informed the exchange about a change in promoter shareholding. Temple Trees Impex and Investment Pvt Ltd (TTIPL) transferred its entire 1.91% stake (6,19,683 equity shares) to Procter & Gamble Home Products Private Limited (PGHPPL) via an on-market transaction on June 18, 2026. This transfer does not alter the overall control or shareholding of the promoter group.

Procter & Gamble Hygiene and Health Care Ltd has disclosed a share transfer between promoter group entities. Temple Trees Impex and Investment Pvt Ltd (TTIPL) transferred its entire shareholding of 6,19,683 equity shares (1.91%) to Procter & Gamble Home Products Private Limited (PGHPPL) via an on-market transaction on June 18, 2026. This transaction does not alter the overall control or shareholding of the promoter and promoter group.

Procter & Gamble Hygiene and Health Care Ltd announced a change in its senior management personnel. Mr. Mohit Pradhan will assume the role of Vice President and Category Leader for Feminine Hygiene Business, effective August 1, 2026. Mr. Pradhan brings two decades of experience within Procter & Gamble, with a strong background in leadership across various Asia-Pacific, India, Middle East, and Africa markets. He most recently served as Vice President and General Manager for P&G Indonesia. He succeeds Mr. Girish Kalyanaraman, who is transitioning to a new role within P&G effective July 1, 2026, and will cease to be part of the senior management team of P&G Hygiene and Health Care Limited by June 30, 2026.

Procter & Gamble Hygiene and Health Care Limited announced significant management changes. Mr. Gaurav Bhartia has resigned as the Chief Financial Officer, effective June 30, 2026, to take on a new assignment within P&G. Concurrently, Ms. Srividya Srinivasan has been appointed as an Executive Director and the new Chief Financial Officer, effective July 1, 2026, for a five-year term, subject to shareholder approval. Additionally, Mr. Ghanashyam Hegde has resigned from his roles as Company Secretary and Compliance Officer, effective June 30, 2026, as he transitions to a regional role within P&G. He will be re-designated as a Non-Executive Director of the company from July 1, 2026.

P&G Health and Hygiene Limited (PGHH) has announced that its 62nd Annual General Meeting (AGM) will be held on August 24, 2026. The company has fixed August 17, 2026, as the record date for both the 62nd Annual General Meeting and the payment of dividend, if approved by members at the upcoming AGM. This ensures that shareholders on record as of this date will be eligible to participate in the AGM and receive any declared dividend.

The company's Board of Directors has recommended a final dividend for the Financial Year ended March 31, 2026. This recommendation is subject to the approval of shareholders at the upcoming 62nd Annual General Meeting (AGM). The AGM is scheduled to be held on August 24, 2026. The record date for determining eligible shareholders for both the AGM and the potential dividend payment, if approved, has been set as August 17, 2026.

Procter & Gamble Hygiene and Health Care Limited's Board approved the Audited Financial Results for the financial year ended March 31, 2026. The company reported revenue from operations of ₹429,042 Lakhs and a profit before tax of ₹116,663 Lakhs for FY26. The Board also recommended a final dividend of ₹60 per equity share (face value ₹10 each) for FY26, payable by September 18, 2026, subject to shareholder approval. It's noted that FY25 was a 9-month period, making direct year-on-year comparisons difficult.