Procter & Gamble Health Limited has provided an update regarding its 59th Annual General Meeting (AGM) and related record date through a regulatory filing addressed to both BSE Limited and the National Stock Exchange of India Limited.
The company has scheduled its 59th Annual General Meeting for Thursday, September 3, 2026. The record date for determining eligibility to participate in the AGM and for the payment of final dividend has been set for Thursday, August 27, 2026.
The final dividend is conditional upon approval by the members at the ensuing 59th AGM. If approved, the dividend shall be paid to eligible members by September 27, 2026.
This disclosure serves as an update to the company's previous communication dated May 26, 2026. The document is digitally signed by Zeal Bhavin Rupani, Company Secretary of Procter & Gamble Health Limited.