GILLETTE2022-08-212022-11-18Resolution1 GILLETTE2022-11-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution1in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution1 GILLETTE2022-08-212022-11-18Resolution2 GILLETTE2022-11-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution2in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution2 GILLETTE2022-08-212022-11-18Resolution3 GILLETTE2022-11-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution3in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution3 GILLETTE2022-08-212022-11-18Resolution4 GILLETTE2022-11-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution4in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution4 GILLETTE2022-08-212022-11-18Resolution5 GILLETTE2022-11-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution5in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution5 GILLETTE2022-08-212022-11-18Resolution6 GILLETTE2022-11-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2022-11-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2022-11-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2022-11-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2022-11-18 Resolution6in-bse-voting:TotalShareholdingMember GILLETTE2022-11-18 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GILLETTE INE322A01010 Gillette India Limited AGM 2022-11-18 48936 0 0 2 59 6 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 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4075749 98.42 4075749 0 100 0 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4075749 98.42 4075749 0 100 0 4006330 38259 0.95 38244 15 99.96 0.04 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38259 0.95 38244 15 99.96 0.04 32585217 28551811 87.62 28551796 15 100 0 Ordinary false To confirm the payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 2022 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4079796 98.52 4079796 0 100 0 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4079796 98.52 4079796 0 100 0 4006330 38249 0.95 38243 6 99.98 0.02 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38249 0.95 38243 6 99.98 0.02 32585217 28555848 87.63 28555842 6 100 0 Ordinary false To appoint a Director in place of Mr. Pramod Agarwal (DIN 00066989), who retires by rotation and being eligible, offers himself for re-appointment 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4079796 98.52 3729375 350421 91.41 8.59 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4079796 98.52 3729375 350421 91.41 8.59 4006330 38249 0.95 38224 25 99.93 0.07 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38249 0.95 38224 25 99.93 0.07 32585217 28555848 87.63 28205402 350446 98.77 1.23 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. 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4079796 98.52 3729375 350421 91.41 8.59 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4079796 98.52 3729375 350421 91.41 8.59 4006330 38249 0.95 38179 70 99.82 0.18 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38249 0.95 38179 70 99.82 0.18 32585217 28555848 87.63 28205357 350491 98.77 1.23 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 Forty-Third Annual General Meeting, on such remuneration and reimbursement of out-of-pocket expenses, as the Board of Directors may decide 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4079796 98.52 4079796 0 100 0 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4079796 98.52 4079796 0 100 0 4006330 38249 0.95 38187 62 99.84 0.16 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38249 0.95 38187 62 99.84 0.16 32585217 28555848 87.63 28555786 62 100 0 Ordinary false Payment of commission to the Non-Executive Directors of the Company for a period of five years with effect from January 1, 2023. 24437803 24437803 100 24437803 0 100 0 24437803 0 0 0 0 0 0 24437803 0 0 0 0 0 0 24437803 24437803 100 24437803 0 100 0 4141084 4079796 98.52 4077634 2162 99.95 0.05 4141084 0 0 0 0 0 0 4141084 0 0 0 0 0 0 4141084 4079796 98.52 4077634 2162 99.95 0.05 4006330 38249 0.95 37795 454 98.81 1.19 4006330 0 0 0 0 0 0 4006330 0 0 0 0 0 0 4006330 38249 0.95 37795 454 98.81 1.19 32585217 28555848 87.63 28553232 2616 99.99 0.01