Procter & Gamble Health Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
PGHL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Procter & Gamble Health Limited has announced its 58th Annual General Meeting (AGM) to be held on Friday, August 29, 2025, at 11:00 a.m. via video conferencing. The AGM will consider adoption of the audited financial statements for FY ended March 31, 2025, confirmation of the interim dividend, and declaration of a final dividend for FY25. Shareholders will also vote on the re-appointment of Ms. Seema Sambasivan (Non-Executive Director), who retires by rotation. Other items include appointing M/s. Dholakia & Associates LLP as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) and ratifying Rs. 5,00,000 per annum remuneration for M/s. Joshi Apte & Associates as Cost Auditors for FY 2025-26. The book closure period is August 23–29, 2025, with the cut-off date for e-voting set as August 22, 2025, and final dividend, if approved, to be paid on or before September 25, 2025.
Routine AGM notice with no major strategic surprises. The confirmation of a final dividend (alongside the already-paid interim) is a positive signal for income-focused shareholders, while the auditor appointments and director re-appointment are standard governance items unlikely to move the stock.