Gillette India Board Meeting on January 29, 2026 to Consider Interim Dividend Declaration for FY26

1 min read     Updated on 21 Jan 2026, 12:34 PM
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Overview

Gillette India Limited has scheduled a board meeting for January 29, 2026, to consider declaring an interim dividend for FY26. The company announced this through a regulatory filing on January 21, 2026, to BSE and NSE, expanding the agenda of a previously scheduled meeting referenced in their December 26, 2025 communication. The meeting complies with SEBI Regulation 29 requirements for listed companies.

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*this image is generated using AI for illustrative purposes only.

Gillette India Limited has announced that its board of directors will convene on January 29, 2026, to consider the declaration of an interim dividend for the Financial Year 2025-26. The company made this disclosure through a regulatory filing to stock exchanges on January 21, 2026.

Board Meeting Details

The upcoming board meeting represents an expansion of the previously scheduled agenda, as the company referenced an earlier communication dated December 26, 2025. The meeting will specifically focus on evaluating the declaration of interim dividend payments to shareholders for the current financial year.

Meeting Details: Information
Meeting Date: January 29, 2026
Primary Agenda: Declaration of interim dividend for FY26
Filing Date: January 21, 2026
Previous Reference: Letter dated December 26, 2025

Regulatory Compliance

The announcement was made in compliance with Regulation 29 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements. The company formally notified both major stock exchanges where its shares are listed.

Exchange Details: Information
BSE Scrip Code: 507815
NSE Symbol: GILLETTE
Filing Authority: Flavia Machado, Company Secretary
Digital Signature Date: January 21, 2026, 09:10:08 +05'30'

Company Information

Gillette India Limited operates under the Corporate Identification Number L28931MH1984PLC267130. The company maintains its registered office at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai 400099. As a subsidiary of Procter & Gamble, the company continues to maintain its corporate governance standards through regular board meetings and timely regulatory disclosures.

The interim dividend consideration reflects the company's ongoing commitment to shareholder returns during the current financial year. Shareholders and market participants will await the board's decision following the January 29, 2026 meeting.

Historical Stock Returns for Gillette

1 Day5 Days1 Month6 Months1 Year5 Years
+2.54%-0.01%+1.38%-28.11%-13.72%+38.16%
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Gillette India Shareholders Approve Rohini Venkateswaran's Appointment as Whole-time Director

1 min read     Updated on 12 Jan 2026, 06:06 PM
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Reviewed by
Naman SScanX News Team
Overview

Gillette India Limited announced shareholder approval for Ms. Rohini Venkateswaran's appointment as Whole-time Director for five years, effective October 31, 2025. The approval was obtained through postal ballot and e-voting on January 10, 2026, with results declared January 12, 2026. The company has informed both BSE and NSE about this leadership appointment.

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*this image is generated using AI for illustrative purposes only.

Gillette India Limited has successfully secured shareholder approval for a key leadership appointment through its postal ballot process. The company announced that shareholders have approved the appointment of Ms. Rohini Venkateswaran as Whole-time Director for a five-year term.

Appointment Details

The appointment carries significant details that reflect the company's governance processes:

Parameter: Details
Director Name: Ms. Rohini Venkateswaran
Director Identification Number: 11361794
Position: Whole-time Director
Term Duration: Five years
Effective Date: October 31, 2025

Shareholder Approval Process

The appointment required and received formal shareholder approval through the company's established voting mechanisms. Gillette India conducted a postal ballot and e-voting process to secure this approval, demonstrating adherence to corporate governance requirements.

Process Details: Information
Voting Method: Postal Ballot/E-Voting
Approval Date: January 10, 2026
Results Declaration: January 12, 2026
Initial Proposal Date: October 30, 2025

Corporate Communication

The company formally communicated this development to both major stock exchanges where its shares are listed. Gillette India submitted the appointment confirmation to BSE Limited and National Stock Exchange of India Limited on January 12, 2026, ensuring compliance with listing requirements and maintaining transparency with stakeholders.

The communication was signed by Company Secretary Flavia Machado, reflecting the company's commitment to proper corporate governance and regulatory compliance. This appointment represents a strategic addition to Gillette India's leadership team as the company continues its operations in the consumer goods sector.

Historical Stock Returns for Gillette

1 Day5 Days1 Month6 Months1 Year5 Years
+2.54%-0.01%+1.38%-28.11%-13.72%+38.16%
like17
dislike
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