Gillette India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025
GILLETTE · price
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Gillette India has sent the notice and Annual Report for FY 2024-25 to shareholders electronically on August 8, 2025, for its 41st AGM scheduled on Tuesday, September 2, 2025, at 11:00 a.m. via video conferencing. The ordinary business includes adopting the FY25 audited financials, confirming the interim dividend and declaring the final dividend for FY ended March 31, 2025, and re-appointing Mr. Pramod Agarwal as Director (retiring by rotation). The special business seeks shareholder approval to appoint M K Saraf & Associates LLP as Secretarial Auditor for 5 consecutive years from April 1, 2025. If approved at the AGM, the final dividend will be paid on or before September 25, 2025. Remote e-voting via NSDL runs from August 28, 2025 (9:00 a.m.) to September 1, 2025 (5:00 p.m.), with a cut-off date of August 26, 2025; the Register of Members will be closed from August 27 to September 2, 2025.
This is a routine AGM notice, but it signals a likely final dividend payout on or before September 25, 2025, subject to shareholder approval. No major strategic announcements; the director re-appointment and secretarial auditor change are procedural items that should not materially move the stock.