Procter & Gamble Hygiene and Health Care Limited has fixed August 17, 2026 as the record date to determine shareholder eligibility for its upcoming 62nd Annual General Meeting and dividend payment. The company announced that the AGM is scheduled to be held on August 24, 2026. Shareholders whose names appear in the register of members on the record date will be entitled to attend the meeting and receive dividends, subject to approval by the members.

The record date announcement was made to the stock exchanges on May 28, 2026. The dividend payment is contingent upon approval by the shareholders at the ensuing Annual General Meeting. The communication was addressed to The BSE Limited and The National Stock Exchange of India Limited to ensure the information is disseminated to the market participants.

Key Dates

The filing was submitted by Ghanashyam Hegde, Executive Director and Company Secretary of p&g hygiene and health care . The company is registered with the Corporate Identification Number (CIN) L24239MH1964PLC012971 and has its registered office at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai.

P&G Hygiene and Health Care Limited has appointed Ms. Srividya Srinivasan as Executive Director and Chief Financial Officer effective July 1, 2026, following the resignation of Mr. Gaurav Bhartia as Chief Financial Officer. The Board of Directors approved the leadership changes at its meeting held on May 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointments and resignations are part of a broader restructuring within the organization.

Leadership Transitions

Mr. Gaurav Bhartia ceased to be the Chief Financial Officer of the Company with effect from June 30, 2026, due to a change in assignment at P&G. Concurrently, Mr. Ghanashyam Hegde resigned as Company Secretary and Compliance Officer effective June 30, 2026, to assume a regional role as Vice President & Associate General Counsel - Market Operations, India, Middle East, Turkey & Africa effective July 1, 2026. The Board approved the re-designation of Mr. Hegde as Non-Executive Director of the Company effective July 1, 2026.

Profile of Incoming CFO

Ms. Srividya Srinivasan has been appointed as Executive Director and Chief Financial Officer for a term of five years, subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting. She is a Bachelor of Computer Science Engineering from Anna University, Coimbatore, and holds a Master of Business Administration in Finance from the University of Virginia, Darden School of Business. Ms. Srinivasan brings 20 years of experience, having joined P&G in 2005 and worked across various markets including the USA, Latin America, and the Philippines.

The Company confirmed that Ms. Srinivasan is not debarred from holding the office of Director by SEBI, MCA, or any other authority and is not disqualified under Section 164 of the Companies Act, 2013. It was further disclosed that she does not hold any shares in the Company and is not related to any of the Directors.

Summary of Key Changes

The following table outlines the key personnel changes approved by the Board at its meeting held on May 28, 2026: