PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.

Procter & Gamble Hygiene and Health Care Ltd has announced a revised record date for its 62nd Annual General Meeting (AGM) and for determining eligibility for dividend payment. The new record date is set for Tuesday, September 1, 2026. The AGM itself will be held on Tuesday, September 8, 2026. If the dividend is approved at the AGM, it will be disbursed to eligible shareholders by October 6, 2026. This update supersedes previous communications regarding these dates.

Procter & Gamble Hygiene and Health Care Ltd has announced a revised date for its 62nd Annual General Meeting (AGM). The AGM will now be held on Tuesday, September 8, 2026. The record date for the AGM and dividend payment has been set for Tuesday, September 1, 2026. Any dividend approved at the AGM is expected to be paid to eligible shareholders by October 6, 2026. This update follows previous communications regarding the AGM schedule.

Procter & Gamble Hygiene and Health Care Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 29, 2026. The company has submitted the unaudited financial results along with the Limited Review Report from its statutory auditors. The results are prepared in accordance with Indian Accounting Standard 34.

Procter & Gamble Hygiene and Health Care Ltd. announced its financial results for the first quarter ended June 30, 2026. Sales were reported at ₹901 crores, a 5% decrease compared to the previous year. Profit After Tax (PAT) stood at ₹126 crores, affected by commodity cost fluctuations due to geopolitical uncertainties. The company continued to invest in innovation and increased advertising & promotional expenses to enhance long-term competitiveness. The Managing Director expressed confidence in the Integrated Growth Strategy despite ongoing geopolitical challenges.

Procter & Gamble Hygiene and Health Care Ltd announced that its Board of Directors met on July 29, 2026, and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company has submitted these results along with a Limited Review Report from its statutory auditors, Kalyaniwalla & Mistry LLP. The review confirmed that the financial statements, prepared in accordance with Indian Accounting Standard 34, are free from material misstatement and comply with SEBI regulations.

Procter & Gamble Hygiene and Health Care Ltd has announced the updated schedule for its 62nd Annual General Meeting (AGM). The AGM will be held on Wednesday, September 2, 2026. The record date for the AGM and dividend payment has been set for Wednesday, August 26, 2026. Any dividend approved at the AGM will be paid to eligible shareholders by September 30, 2026. This announcement provides key dates for shareholders regarding the company's annual meeting and potential dividend distribution.

Procter & Gamble Hygiene and Health Care Ltd has announced a revised record date for its 62nd Annual General Meeting (AGM) and potential dividend payment. The new record date is set for Wednesday, August 26, 2026. The AGM itself will be held on Wednesday, September 2, 2026. If the dividend is approved at the AGM, it is expected to be paid to eligible shareholders by September 30, 2026. This update supersedes previous communications regarding these dates.

Procter & Gamble Hygiene and Health Care Ltd announced a change in its senior management personnel. Mr. Gopalakrishnan Kalianna will assume the role of Sales Head effective August 1, 2026. He brings over two decades of experience in brands, channels, and markets, with a strong track record in driving growth and leading high-performing teams at P&G India. Mr. Kalianna currently leads P&G India’s Go-To-Market strategy and Fabric Care Sales. He is taking over from Ms. Rohini Venkateswaran, who is being elevated to Senior Vice President-Korea, also effective August 1, 2026. Ms. Venkateswaran expressed gratitude for her tenure and wished the company continued success.

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.