PGHH2023-08-272023-11-24Resolution1 PGHH2023-11-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution1in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution1 PGHH2023-08-272023-11-24Resolution2 PGHH2023-11-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution2in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution2 PGHH2023-08-272023-11-24Resolution3 PGHH2023-11-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution3in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution3 PGHH2023-08-272023-11-24Resolution4 PGHH2023-11-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution4in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution4 PGHH2023-08-272023-11-24Resolution5 PGHH2023-11-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution5in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution5 PGHH2023-08-272023-11-24Resolution6 PGHH2023-11-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution6in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution6 PGHH2023-08-272023-11-24Resolution7 PGHH2023-11-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHH2023-11-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHH2023-11-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHH2023-11-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHH2023-11-24 Resolution7in-bse-voting:TotalShareholdingMember PGHH2023-11-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGHH INE179A01014 Procter & Gamble Hygiene and Health Care Limited AGM 2023-11-24 38854 0 0 2 50 7 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at June 30, 2023 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 5445245 5130647 94.22 5130647 0 100 0 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5130647 94.22 5130647 0 100 0 4085718 43328 1.06 43327 1 100 0 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 44389 1.09 44388 1 100 0 32460736 28104809 86.58 28104808 1 100 0 Ordinary false To confirm payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 2023. 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 5445245 5132838 94.26 5132838 0 100 0 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5132838 94.26 5132838 0 100 0 4085718 43320 1.06 43319 1 100 0 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 44381 1.09 44380 1 100 0 32460736 28106992 86.59 28106991 1 100 0 Ordinary false To appoint a Director in place of Mr. Karthik Natarajan, Non-Executive Director (DIN 06685891), 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 5445245 3840670 70.53 1226033 2614637 31.92 68.08 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 3840670 70.53 1226033 2614637 31.92 68.08 4085718 43320 1.06 43083 237 99.45 0.55 4085718 1061 0.03 611 450 57.59 42.41 4085718 0 0 0 0 0 0 4085718 44381 1.09 43694 687 98.45 1.55 32460736 26814824 82.61 24199500 2615324 90.25 9.75 Ordinary false To appoint a Director in place of Mr. Pramod Agarwal, Non-Executive Director (DIN 00066989), 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 5445245 5115894 93.95 5109565 6329 99.88 0.12 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5115894 93.95 5109565 6329 99.88 0.12 4085718 43320 1.06 43082 238 99.45 0.55 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 44381 1.09 44143 238 99.46 0.54 32460736 28090048 86.54 28083481 6567 99.98 0.02 Ordinary false Ratification of remuneration payable to the Cost Auditor for the Financial Year 2023-24 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 5445245 5132838 94.26 5132838 0 100 0 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5132838 94.26 5132838 0 100 0 4085718 43300 1.06 43299 1 100 0 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 44361 1.09 44360 1 100 0 32460736 28106972 86.59 28106971 1 100 0 Ordinary false Payment of Commission to the Non-Executive Directors of the Company 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 5445245 5132838 94.26 5132616 222 100 0 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5132838 94.26 5132616 222 100 0 4085718 31320 0.77 31035 285 99.09 0.91 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 32381 0.79 32096 285 99.12 0.88 32460736 28094992 86.55 28094485 507 100 0 Ordinary true Approval of material related party transaction under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 22929773 0 0 0 0 0 0 5445245 5132838 94.26 5132838 0 100 0 5445245 0 0 0 0 0 0 5445245 0 0 0 0 0 0 5445245 5132838 94.26 5132838 0 100 0 4085718 43320 1.06 41336 1984 95.42 4.58 4085718 1061 0.03 1061 0 100 0 4085718 0 0 0 0 0 0 4085718 44381 1.09 42397 1984 95.53 4.47 32460736 5177219 15.95 5175235 1984 99.96 0.04