AGM Date: 26 Nov 2020
AGM 26/11/2020 We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 26, 2020 at 3.30 p.m. through Video Conference / Other Audio Visual Means. In this respect, please find enclosed a summary of proceedings of the 53rd Annual General Meeting. (As per BSE Announcement Dated on 27/11/2020) We would like to inform you that the 53rd Annual General Meeting of the Company was held on November 26, 2020 at 3.30 p.m. through Video Conference / Other Audio Visual Means. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizer's Report Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 11/28/2020 1:14:05 PM) Procter & Gamble Health Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/11/2020)
AGM Date: 11 Nov 2021
We would like to inform you that the Register of Members and Share Transfer books shall remain closed from Friday November 05 2021 to Thursday November 11 2021 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30 2021 if approved by members at the 54th Annual General Meeting. Kindly take the same on record and oblige. We would like to inform you that the 54th Annual General Meeting of the Company was held on November 11 2021 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this respect please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige. Procter & Gamble Health Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11/12/2021 8:32:20 AM)
AGM Date: 23 Nov 2022
AGM 23/11/2022 We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 55th Annual General Meeting of the Company. In accordance with, the General Circular No. 02/2022 issued by MCA and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, the Annual Report for the Financial Year 2021-22, including the Notice of AGM has been sent in electronic mode to Members today, October 31,2022, whose e-mail addresses are registered with the Company. The copy of the Notice along with the Annual Report is enclosed herewith and is also available on the Company's website: https://www.pghealthindia.com/investors/. Kindly take the same on record and oblige. We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 55th Annual General Meeting of the Company. In accordance with, the General Circular No. 02/2022 issued by MCA and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, the Annual Report for the Financial Year 2021-22, including the Notice of AGM has been sent in electronic mode to Members today, October 31,2022, whose e-mail addresses are registered with the Company. The copy of the Notice along with the Annual Report is enclosed herewith and is also available on the Company's website: https://www.pghealthindia.com/investors/. Kindly take the same on record and oblige. We refer to our letter dated September 8, 2022, intimating the date of 55th Annual General Meeting. In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 55th Annual General Meeting of the Company. In accordance with, the General Circular No. 02/2022 issued by MCA and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, the Annual Report for the Financial Year 2021-22, including the Notice of AGM has been sent in electronic mode to Members today, October 31,2022, whose e-mail addresses are registered with the Company. The copy of the Notice along with the Annual Report is enclosed herewith and is also available on the Company's website: https://www.pghealthindia.com/investors/. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 31.10.2022) We would like to inform you that the 55th Annual General Meeting of the Company was held today, November 23, 2022 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this respect, please find enclosed a summary of proceedings of the 55th Annual General Meeting. Further, we have enclosed copy of presentation on business review and overview on Corporate Social Responsibility activities of the Company presented at the 55th Annual General Meeting held today, i.e., November 23, 2022. (As per BSE Announcement Dated on 23/11/2022) We would like to inform you that the 55th Annual General Meeting of the Company was held on November 23, 2022 at 3.30 p.m. through Video Conference / Other Audio-Visual Means. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizer's Report Kindly take the above on record and oblige. We are pleased to informed that the Shareholders of the Company have at their Annual General Meeting held on November 23, 2022, approved re-appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants, as the Statutory Auditors for a second term of 5 (five) years ie. to hold office from the conclusion of this 55th Annual General Meeting upto the conclusion of 60th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24/11/2022)
AGM Date: 30 Nov 2023
AGM 21/11/2023 We would like to inform you that the 56th Annual General Meeting( AGM) of the Company is to be held on Thursday, November 30,2023. The register of members and share transfer books shall remain closed from Friday, November 24,2023 to Thursday, November 30,2023 for the purpose of the AGM and payment of dividend for the year ended June 30,2023. (As per BSE Announcement Dated on 20/10/2023) AGM 30/11/2023 (Revised) (As Per BSE Bulletin Dated on 25.10.2023) We would like to inform you that the 56th Annual General Meeting of the Company was held on November 30,2023 at 3:30 p.m. through video conference/ other audio visual means. Find enclosed a copy of presentation on business review of the Company as presented at the 56th Annual General Meeting. We would like to inform you that the 56th Annual General Meeting was held on November 30,2023 at 3:33 p.m. In this respect find enclosed the voting result and scrutinizers report. Find enclosed the scrutinizers'' report on the voting and remote evoting with respect to the 56th AGM held on November 30,2023. (As per BSE Announcement Dated on 01/12/2023)
AGM Date: 05 Dec 2024
We would like to inform that the Register of Members and Share transfer books shall remain closed from November 29, 2024 to December 5, 2024 for the purpose of Annual General Meeting and payment of dividend for the Financial Year 2023-24, if approved by the shareholders of the Company at their 57th Annual General Meeting to be held on December 5, 2024. The notice of the Annual General Meeting will be shared in the due course. Dear Sir, Please find the proceedings of the 57th Annual General meeting held on December 5, 2024. (As per BSE Announcement Dated on 05/12/2024)
AGM Date: 29 Aug 2025
AGM 29/08/2025 Dear Sir, Please find enclosed the Annual Report for the Financial Year 2024-25 and notice calling 58th Annual General Meeting of the Company (As per BSE Announcement Dated on 06.08.2025) Dear Sir, Please find attached voting results for the resolutions proposed to be passed at the Annual General meeting held today, along with scrutinizers report thereon. Please find attached proceedings of the annual general meeting held for financial year 2024-25 (As Per BSE Announcement Dated on:29.08.2025)