PGHH2022-08-182022-11-15Resolution1 PGHH2022-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution1in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution1 PGHH2022-08-182022-11-15Resolution2 PGHH2022-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution2in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution2 PGHH2022-08-182022-11-15Resolution3 PGHH2022-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution3in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution3 PGHH2022-08-182022-11-15Resolution4 PGHH2022-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution4in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution4 PGHH2022-08-182022-11-15Resolution5 PGHH2022-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution5in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution5 PGHH2022-08-182022-11-15Resolution6 PGHH2022-11-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution6in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution6 PGHH2022-08-182022-11-15Resolution7 PGHH2022-11-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2022-11-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2022-11-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2022-11-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2022-11-15 Resolution7in-bse-voting:TotalShareholdingMember PGHH2022-11-15 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGHH INE179A01014 Procter & Gamble Hygiene and Health Care Limited AGM 2022-11-15 45210 0 0 2 49 7 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at June 30, 2022 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon. 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4824273 91.41 4824273 0 100 0 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4824273 91.41 4824273 0 100 0 4253388 19182 0.45 19178 4 99.98 0.02 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22118 0.52 22114 4 99.98 0.02 32460736 27776164 85.57 27776160 4 100 0 Ordinary false To confirm payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 2022 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4825251 91.43 4825251 0 100 0 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4825251 91.43 4825251 0 100 0 4253388 19182 0.45 19182 0 100 0 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22118 0.52 22118 0 100 0 32460736 27777142 85.57 27777142 0 100 0 Ordinary false To appoint a Director in place of Mr. Gagan Sawhney (DIN 08279568), who retires by rotation and being eligible, offers himself for re-appointment. 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4817814 91.29 2974394 1843420 61.74 38.26 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4817814 91.29 2974394 1843420 61.74 38.26 4253388 19159 0.45 18811 348 98.18 1.82 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22095 0.52 21747 348 98.42 1.57 32460736 27769682 85.55 25925914 1843768 93.36 6.64 Ordinary false To appoint a Director in place of Ms. Sonali Dhawan (DIN 06808527), who retires by rotation and being eligible, offers herself for re-appointment 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4825251 91.43 2998614 1826637 62.14 37.86 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4825251 91.43 2998614 1826637 62.14 37.86 4253388 19179 0.45 18841 338 98.24 1.76 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22115 0.52 21777 338 98.47 1.53 32460736 27777139 85.57 25950164 1826975 93.42 6.58 Ordinary false To re-appoint M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Reg. No.104607W/W-100166) as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the Sixty-Third Annual General Meeting, on such remuneration and reimbursement of out-of-pocket expenses, as the Board of Directors may decide 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4825251 91.43 4825251 0 100 0 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4825251 91.43 4825251 0 100 0 4253388 19179 0.45 18157 1022 94.67 5.33 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22115 0.52 21093 1022 95.38 4.62 32460736 27777139 85.57 27776117 1022 100 0 Special false To appoint Mr. Gurcharan Das as an Independent Director of the Company effective September 1, 2022 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4825251 91.43 1294703 3530548 26.83 73.17 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4825251 91.43 1294703 3530548 26.83 73.17 4253388 19159 0.45 18825 334 98.26 1.74 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22095 0.52 21761 334 98.49 1.51 32460736 27777119 85.57 24246237 3530882 87.29 12.71 Ordinary false To ratify payment of remuneration to the Cost Auditor for the Financial Year 2022-23 22929773 22929773 100 22929773 0 100 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 22929773 100 22929773 0 100 0 5277575 4813547 91.21 4802471 11076 99.77 0.23 5277575 0 0 0 0 0 0 5277575 0 0 0 0 0 0 5277575 4813547 91.21 4802471 11076 99.77 0.23 4253388 19179 0.45 19173 6 99.97 0.03 4253388 2936 0.07 2936 0 100 0 4253388 0 0 0 0 0 0 4253388 22115 0.52 22109 6 99.97 0.03 32460736 27765435 85.54 27754353 11082 99.96 0.04