Procter & Gamble Hygiene and Health Care Limited has fixed Wednesday, August 26, 2026, as the record date to determine shareholder eligibility for its 62nd Annual General Meeting (AGM) and dividend payment. The company announced that the AGM is scheduled to be held on Wednesday, September 2, 2026. Shareholders recorded in the register of members on the record date will be entitled to attend the meeting and receive the dividend, subject to approval at the AGM.

The dividend, if approved by the shareholders during the 62nd AGM, is expected to be paid to eligible members by September 30, 2026. This disbursement schedule provides a clear timeline for investors regarding the distribution of returns following the meeting. The announcement serves as an update to the schedule previously communicated to the stock exchanges.

Key Schedule for AGM and Dividend

The communication was formally submitted to The BSE Limited and The National Stock Exchange of India Limited to ensure the updated schedule is recorded on the exchanges. The company’s scrip codes are 500459 on the BSE and PGHH on the NSE.

Procter & Gamble Hygiene and Health Care Limited has appointed Mr. Gopalakrishnan Kalianna as the Sales Head of the company, effective August 1, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Mr. Gopalakrishnan takes over from Ms. Rohini Venkateswaran, who will cease to be the Sales Head effective close of business hours on July 31, 2026, as she assumes a new role as Senior Vice President–Korea within the P&G organization.

Mr. Gopalakrishnan is a seasoned business leader with over two decades of experience across brands, channels, and markets, including extensive work in India and West Africa. He currently leads P&G India's Go-To-Market strategy and Fabric Care Sales. Known for strategic clarity and disciplined execution, he has delivered sustainable top-line growth, margin expansion, and led high-performing teams. His professional background includes leading P&G India's Southwest Division and serving as the Category Leader for the Oral Care category. He completed his MBA in Marketing from SP Jain Institute of Management and Research in 2006.

Management Transition Details

The transition involves the following key changes effective August 1, 2026:

Ms. Venkateswaran expressed gratitude to the company leadership team for their support during her tenure as a leadership team member. The company disclosed these changes in a filing submitted to the stock exchanges on July 1, 2026.