GILLETTE2023-08-312023-11-28Resolution1 GILLETTE2023-11-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution1in-bse-voting:TotalShareholdingMember GILLETTE2023-11-28 Resolution1 GILLETTE2023-08-312023-11-28Resolution2 GILLETTE2023-11-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution2in-bse-voting:TotalShareholdingMember GILLETTE2023-11-28 Resolution2 GILLETTE2023-08-312023-11-28Resolution3 GILLETTE2023-11-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution3in-bse-voting:TotalShareholdingMember GILLETTE2023-11-28 Resolution3 GILLETTE2023-08-312023-11-28Resolution4 GILLETTE2023-11-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2023-11-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2023-11-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2023-11-28 Resolution4in-bse-voting:TotalShareholdingMember GILLETTE2023-11-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GILLETTE INE322A01010 Gillette India Limited AGM 2023-11-28 52461 0 0 2 60 4 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. 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 3825761 3680666 96.21 3680666 0 100 0 3825761 64553 1.69 64553 0 100 0 3825761 0 0 0 0 0 0 3825761 3745219 97.89 3745219 0 100 0 4321653 22183 0.51 22178 5 99.98 0.02 4321653 8 0 8 0 100 0 4321653 0 0 0 0 0 0 4321653 22191 0.51 22186 5 99.98 0.02 32585217 28205213 86.56 28205208 5 100 0 Ordinary false To confirm the payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 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 3825761 3682399 96.25 3682399 0 100 0 3825761 64553 1.69 64553 0 100 0 3825761 0 0 0 0 0 0 3825761 3746952 97.94 3746952 0 100 0 4321653 22183 0.51 22178 5 99.98 0.02 4321653 8 0 8 0 100 0 4321653 0 0 0 0 0 0 4321653 22191 0.51 22186 5 99.98 0.02 32585217 28206946 86.56 28206941 5 100 0 Ordinary false To appoint a Director in place of Mr. Gautam Kamath (DIN 09235167), 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 3825761 3682399 96.25 3519598 162801 95.58 4.42 3825761 64553 1.69 64553 0 100 0 3825761 0 0 0 0 0 0 3825761 3746952 97.94 3584151 162801 95.66 4.34 4321653 22133 0.51 22068 65 99.71 0.29 4321653 8 0 8 0 100 0 4321653 0 0 0 0 0 0 4321653 22141 0.51 22076 65 99.71 0.29 32585217 28206896 86.56 28044030 162866 99.42 0.58 Ordinary false To appoint a Director in place of Mr. Karthik Natarajan (DIN 06685891), 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 3825761 3682399 96.25 1649289 2033110 44.79 55.21 3825761 64553 1.69 64553 0 100 0 3825761 0 0 0 0 0 0 3825761 3746952 97.94 1713842 2033110 45.74 54.26 4321653 22174 0.51 22109 65 99.71 0.29 4321653 8 0 8 0 100 0 4321653 0 0 0 0 0 0 4321653 22182 0.51 22117 65 99.71 0.29 32585217 28206937 86.56 26173762 2033175 92.79 7.21