Kindly note the record date for the ensuing 61st Annual General Meeting (AGM) and for payment of dividend, if approved at the AGM is August 19,2025
Awaiting price reaction for this filing.
Procter & Gamble Hygiene and Health Care Limited (PGHH) has informed exchanges that its 61st Annual General Meeting will be held on Tuesday, August 26, 2025. The record date for the AGM and for payment of dividend (if approved by members) for the financial year ended March 31, 2025 has been fixed as Tuesday, August 19, 2025. Shareholders holding shares on or before this record date will be eligible to receive the dividend, subject to AGM approval. The AGM notice will be circulated separately in due course.
This is a routine corporate action announcement confirming the eligibility cut-off date for shareholders to receive the upcoming dividend, if approved at the AGM. Investors holding PGHH shares before the ex-date (derived from the August 19 record date) will be entitled to the dividend payout.