PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.

Procter & Gamble Hygiene and Health Care Ltd. has released its Annual Report for the Financial Year ended March 31, 2026. The report, along with the Notice for the 62nd Annual General Meeting (AGM), has been disseminated electronically to shareholders. Shareholders can register to speak at the AGM by emailing their details to investorpghh.im@pg.com or machado.f.1@pg.com by September 1, 2026. The report includes sections on Corporate Information, Board of Directors, Financial Highlights, and various other corporate disclosures.

Procter & Gamble Hygiene and Health Care Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report details the company's commitment to balanced growth, serving all stakeholders, and integrating environmental, social, and governance (ESG) principles into its strategy. Key initiatives include contributions to the P&G Shiksha CSR program, which has impacted over 1 crore children, and fostering an inclusive work environment. The company emphasizes its strategy of focused product portfolio, superiority, productivity, constructive disruption, and an agile organization to drive shareholder value.

Procter & Gamble Hygiene and Health Care Ltd. has issued a notice for its 62nd Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The Annual Report and AGM notice have been disseminated electronically to members with registered email addresses on August 17, 2026. Physical copies with links were sent to shareholders whose email addresses are not updated. Shareholders wishing to express views or ask questions must register as a speaker by September 1, 2026, 5:00 p.m. IST, via email. The company reserves the right to limit the number of speakers and questions.

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.