P&G Hygiene and Health Care Sets Board Meeting for Q3 Results and Interim Dividend Consideration
P&G Hygiene and Health Care has announced a board meeting for February 11, 2025, to review Q3 FY2024-25 financial results and consider an interim dividend. The record date for the potential dividend is set for February 20, 2025. The company recently re-appointed two Non-Executive Independent Directors and a new secretarial auditor at its 61st AGM. P&G Hygiene reported a 3% increase in sales and a 7% rise in PAT for the first nine months of FY2024-25 compared to the previous year.

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P&G Hygiene and Health Care has announced a crucial board meeting scheduled for February 11, 2025, to discuss and potentially approve key financial matters. The company, a prominent player in the hygiene and health care sector, will be reviewing its unaudited financial results for the quarter ending December 31, 2024.
Financial Results and Dividend Consideration
The board meeting agenda includes:
- Consideration of the company's financial performance for the third quarter of the fiscal year 2024-25.
- Deliberation on the declaration of an interim dividend for the financial year 2024-25.
This review is a standard practice for publicly traded companies and provides investors and stakeholders with insights into the company's recent financial health and operational performance.
Record Date for Potential Dividend
Should the board approve the interim dividend, P&G Hygiene has set February 20, 2025, as the record date. This date determines which shareholders are eligible to receive the dividend payment, if declared.
Recent Corporate Governance Developments
In its 61st Annual General Meeting held on September 4, 2025, the company's shareholders approved several key resolutions:
- Re-appointment of Mr. Chittranjan Dua as a Non-Executive Independent Director for a five-year term, effective August 25, 2025.
- Re-appointment of Mr. Krishnamurthy Iyer as a Non-Executive Independent Director for a five-year term, effective December 1, 2025.
- Appointment of M/s. M K Saraf & Associates LLP as secretarial auditors for a five-year period.
These appointments reflect the company's commitment to maintaining strong corporate governance practices and ensuring continuity in its board structure.
Financial Performance Context
In its 61st Annual General Meeting presentation, P&G Hygiene reported:
Metric | Change |
---|---|
Sales | +3% |
PAT | +7% |
These figures compare the fiscal year 2024-25 (a 9-month period due to a change in the financial year) to the equivalent period in the previous year.
The upcoming board meeting and potential dividend declaration will be closely watched by investors as indicators of the company's current financial health and future outlook in the competitive hygiene and health care market.
Historical Stock Returns for P&G Hygiene and Health Care
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
-0.23% | +3.12% | +1.03% | -0.46% | -16.39% | +33.70% |