Procter & Gamble Health Limited has fixed August 21, 2026 as the record date for its 59th Annual General Meeting and dividend payment. The company announced that the Annual General Meeting is scheduled to be held on August 27, 2026. Shareholders registered on the record date will be eligible to participate in the meeting and receive the dividend, subject to approval by the members at the ensuing Annual General Meeting.

The disclosure was submitted to the stock exchanges by Zeal Bhavin Rupani, Company Secretary of Procter & Gamble Health Limited. The notification was addressed to The BSE Limited and The National Stock Exchange of India Limited to ensure compliance with regulatory requirements.

Key Details

The dividend payment is contingent upon approval by the shareholders during the Annual General Meeting. Procter & Gamble Health Limited has its registered office at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri-E, Mumbai.

Procter & Gamble Health Limited's Board has approved the re-appointment of Mr. S. Madhavan as Independent Director for a term of five years effective November 15, 2026. The decision, taken at a Board meeting held on May 26, 2026, follows the recommendation of the company's Nomination & Remuneration Committee. The re-appointment is subject to the approval of the shareholders.

The company confirmed that Mr. Madhavan meets the criteria of independence laid down in Section 149 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It was further affirmed that he is not debarred or disqualified from holding the office of a Director by any order from SEBI, the Ministry of Corporate Affairs, or any other statutory authority. Additionally, Mr. Madhavan does not hold any shares in the company.

The re-appointment is pursuant to the completion of Mr. Madhavan's first tenure. The company provided the requisite details in compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Re-appointment Details