Procter & Gamble Hygiene and Health Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2025
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Procter & Gamble Hygiene and Health Care Limited has issued the notice for its 61st Annual General Meeting (AGM) to be held on Thursday, September 4, 2025, at 11:00 a.m. via video conference. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on August 13, 2025. Ordinary business includes adopting the audited financial statements, confirming the interim dividend and declaring the final dividend for FY 2024-25, and re-appointing Ms. Sonali Dhawan (Non-Executive Director) who retires by rotation. Special business includes ratifying ₹10 lakh remuneration for the Cost Auditor (Ashwin Solanki & Associates) for FY 2025-26, appointing M K Saraf & Associates LLP as Secretarial Auditors for five years starting April 1, 2025, and re-appointing two Independent Directors — Mr. Chittranjan Dua (effective August 25, 2025) and Mr. Krishnamurthy Iyer (effective December 1, 2025) — each for a five-year term. Remote e-voting runs from August 30 to September 3, 2025, with the record date for dividend eligibility set as August 28, 2025 and final dividend payment on or before September 25, 2025.
This is a routine AGM notice with standard business items. Shareholders should note the final dividend (subject to approval at the AGM) and the re-appointment of two independent directors for fresh five-year terms. The stock price is unlikely to be materially affected; investors should watch for the final dividend declaration at the AGM.