Find enclosed the annual secretarial compliance report for the year ended March 31,2025.
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Procter & Gamble Hygiene and Health Care Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. The report, certified by Makarand M. Joshi & Co., Practicing Company Secretaries, confirms that the company is broadly compliant with applicable SEBI regulations, including Listing Regulations, Insider Trading Regulations, and Secretarial Standards. One minor non-compliance was noted in Annexure-1: for 3 days between September 24 and September 26, 2024, the Stakeholders Relationship Committee had only 2 members instead of the required minimum of 3, due to the retirement of Independent Director Mr. Anil Kumar Gupta. No committee meetings were held during this period.
BSE and NSE levied a small fine of Rs. 7,800 each for the brief committee composition gap, but no meetings took place during those 3 days and the committee was quickly re-constituted. The company has filed for a waiver of the fine. The overall compliance record is clean, suggesting this has no material impact on shareholders or the stock price.