Re-submission of annual report under regulation 34(1) of SEBI LODR Regulations, 2015
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Procter & Gamble Hygiene and Health Care has re-submitted its Annual Report for the financial year ended March 31, 2025, to the stock exchanges after the earlier submission (made on August 13, 2025) did not appear under the 'Annual Report' section on the BSE/NSE portals. The company clarified this is a precautionary compliance step, not a correction of any content. Along with the report, the Notice of the 61st Annual General Meeting was issued, scheduled for September 4, 2025, at 11:00 a.m. via video conferencing. Key business items include adoption of FY25 audited accounts, confirmation of interim dividend and declaration of final dividend, ratification of the Cost Auditor's remuneration of ₹10,00,000 per annum for FY 2025-26, and appointment of M K Saraf & Associates LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Re-appointments of two Independent Directors — Mr. Chittranjan Dua (effective August 25, 2025) and Mr. Krishnamurthy Iyer (effective December 1, 2025) — for another five-year term each are also being sought.
This is a routine compliance and governance disclosure with no material impact on shareholders or the stock price. The final dividend, if approved at the AGM, will be paid on or before September 25, 2025 to shareholders on record as of August 28, 2025.