PGHL2023-09-022023-11-30Resolution1 PGHL2023-11-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHL2023-11-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution1in-bse-voting:TotalShareholdingMember PGHL2023-11-30 Resolution1 PGHL2023-09-022023-11-30Resolution2 PGHL2023-11-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHL2023-11-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution2in-bse-voting:TotalShareholdingMember PGHL2023-11-30 Resolution2 PGHL2023-09-022023-11-30Resolution3 PGHL2023-11-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution3in-bse-voting:TotalShareholdingMember PGHL2023-11-30 Resolution3 PGHL2023-09-022023-11-30Resolution4 PGHL2023-11-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGHL2023-11-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGHL2023-11-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGHL2023-11-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGHL2023-11-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGHL2023-11-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGHL2023-11-30 Resolution4in-bse-voting:TotalShareholdingMember PGHL2023-11-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGHL INE199A01012 Procter & Gamble Health Limited AGM 2023-11-30 58677 0 0 1 50 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. 8601071 8601071 100 8601071 0 100 0 8601071 0 0 0 0 0 0 8601071 0 0 0 0 0 0 8601071 8601071 100 8601071 0 100 0 1618137 1405478 86.86 1405478 0 100 0 1618137 0 0 0 0 0 0 1618137 0 0 0 0 0 0 1618137 1405478 86.86 1405478 0 100 0 6380174 1196418 18.75 1196415 3 100 0 6380174 57 0 57 0 100 0 6380174 0 0 0 0 0 0 6380174 1196475 18.75 1196472 3 100 0 16599382 11203024 67.49 11203021 3 100 0 Ordinary false To confirm payment of interim dividend and to declare Final Dividend for the Financial Year ended June 30, 2023. 8601071 8601071 100 8601071 0 100 0 8601071 0 0 0 0 0 0 8601071 0 0 0 0 0 0 8601071 8601071 100 8601071 0 100 0 1618137 1405478 86.86 1405478 0 100 0 1618137 0 0 0 0 0 0 1618137 0 0 0 0 0 0 1618137 1405478 86.86 1405478 0 100 0 6380174 1196184 18.75 1196176 8 100 0 6380174 57 0 57 0 100 0 6380174 0 0 0 0 0 0 6380174 1196241 18.75 1196233 8 100 0 16599382 11202790 67.49 11202782 8 100 0 Ordinary false To appoint a Director in place of Mr. Aalok Agrawal, Non-Executive Director {DIN 08468145), who retires by rotation and being eligible, offers himself for re- appointment. 8601071 8601071 100 8601071 0 100 0 8601071 0 0 0 0 0 0 8601071 0 0 0 0 0 0 8601071 8601071 100 8601071 0 100 0 1618137 1405478 86.86 1403112 2366 99.83 0.17 1618137 0 0 0 0 0 0 1618137 0 0 0 0 0 0 1618137 1405478 86.86 1403112 2366 99.83 0.17 6380174 1196184 18.75 846724 349460 70.79 29.21 6380174 57 0 57 0 100 0 6380174 0 0 0 0 0 0 6380174 1196241 18.75 846781 349460 70.79 29.21 16599382 11202790 67.49 10850964 351826 96.86 3.14 Ordinary false Ratification of remuneration payable to the Cost Auditor for the Financial Year 2023-24 8601071 8601071 100 8601071 0 100 0 8601071 0 0 0 0 0 0 8601071 0 0 0 0 0 0 8601071 8601071 100 8601071 0 100 0 1618137 1405478 86.86 1405478 0 100 0 1618137 0 0 0 0 0 0 1618137 0 0 0 0 0 0 1618137 1405478 86.86 1405478 0 100 0 6380174 1196184 18.75 1196135 49 100 0 6380174 57 0 57 0 100 0 6380174 0 0 0 0 0 0 6380174 1196241 18.75 1196192 49 100 0 16599382 11202790 67.49 11202741 49 100 0