5004592026-08-175004592026-08-172026-08-17RelatedPartyTransactionDomain15004592026-08-172026-08-17ResolutionOrAgendaDomain15004592026-08-17ResolutionOrAgendaDomain15004592026-08-172026-08-17ResolutionOrAgendaDomain25004592026-08-17ResolutionOrAgendaDomain25004592026-08-172026-08-17ResolutionOrAgendaDomain35004592026-08-17ResolutionOrAgendaDomain35004592026-08-172026-08-17ResolutionOrAgendaDomain45004592026-08-17ResolutionOrAgendaDomain45004592026-08-172026-08-17ResolutionOrAgendaDomain55004592026-08-17ResolutionOrAgendaDomain55004592026-08-172026-08-17ResolutionOrAgendaDomain65004592026-08-17ResolutionOrAgendaDomain6iso4217:INRxbrli:purePROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITEDPGHHNew2026-08-1718:12:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)62Tuesday2026-09-0811:00:00Video conference / other audio-visual means. Deemed Venue- Registered Office of the Company at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai – 400 099.6Procter & Gamble Hygiene and Health Care LimitedGillette Diversified Operations Private LimitedFellow Subsidiary (a Procter & Gamble group company)Purchase of goods or services100000000002026-04-012031-03-30Purchase of Finished Goods under a Contract Manufacturing arrangement upto a maximum value of ` 1000 Crores in a financial year for period of five years commencing from Financial Year 2026-27 to Financial Year 2030-31 (including one-time sale of sale of existing raw and package materials in F.Y. 2026-27)Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereonOrdinary ResolutionOthersOthersDividendTo confirm payment of interim dividend and to declare final dividend for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Pramod Agarwal, Non-Executive Director (DIN 00066989) who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorPramod Agarwal000669892026-09-082026-09-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Srividya Srinivasan (DIN 10823130) as a Whole-time Director of the Company, liable to retire by rotationExecutive DirectorSrividya Srinivasan108231302026-07-012031-06-301Ordinary ResolutionOthersOthersRatification of Cost Auditor remunerationRatification of remuneration payable to the Cost Auditor for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction for Purchase of goods