GILLETTE2024-09-052024-12-03Resolution1 GILLETTE2024-12-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution1in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution1 GILLETTE2024-09-052024-12-03Resolution2 GILLETTE2024-12-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution2in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution2 GILLETTE2024-09-052024-12-03Resolution3 GILLETTE2024-12-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution3in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution3 GILLETTE2024-09-052024-12-03Resolution4 GILLETTE2024-12-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution4in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution4 GILLETTE2024-09-052024-12-03Resolution5 GILLETTE2024-12-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution5in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution5 GILLETTE2024-09-052024-12-03Resolution6 GILLETTE2024-12-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GILLETTE2024-12-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GILLETTE2024-12-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GILLETTE2024-12-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GILLETTE2024-12-03 Resolution6in-bse-voting:TotalShareholdingMember GILLETTE2024-12-03 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GILLETTE INE322A01010 Gillette India Limited AGM 2024-12-03 52361 0 0 2 50 6 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at June 30, 2024 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 4587620 4202829 91.61 4202829 0 100 0 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4202829 91.61 4202829 0 100 0 3559794 41406 1.16 41277 129 99.69 0.31 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41406 1.16 41277 129 99.69 0.31 32585217 28682038 88.02 28681909 129 100 0 Ordinary false To confirm the payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 2024 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 4587620 4210594 91.78 4210594 0 100 0 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4210594 91.78 4210594 0 100 0 3559794 41406 1.16 41399 7 99.98 0.02 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41406 1.16 41399 7 99.98 0.02 32585217 28689803 88.05 28689796 7 100 0 Ordinary false To appoint a Director in place of Mr. Srinivas Maruthi Patnam (DIN 09296558), 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 4587620 4171686 90.93 3433863 737823 82.31 17.69 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4171686 90.93 3433863 737823 82.31 17.69 3559794 41398 1.16 41267 131 99.68 0.32 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41398 1.16 41267 131 99.68 0.32 32585217 28650887 87.93 27912933 737954 97.42 2.58 Ordinary false Appointment of Ms. Srividya Srinivasan (DIN 10823130) as an Executive Director of the Company 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 4587620 4210594 91.78 3292803 917791 78.2 21.8 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4210594 91.78 3292803 917791 78.2 21.8 3559794 41401 1.16 41230 171 99.59 0.41 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41401 1.16 41230 171 99.59 0.41 32585217 28689798 88.05 27771836 917962 96.8 3.2 Special false Appointment of Mr. Sanjay Asher (DIN 00008221) as a Non-Executive Independent Director of Company for a term of five years, not liable to retire by rotation 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 4587620 4171686 90.93 2940479 1231207 70.49 29.51 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4171686 90.93 2940479 1231207 70.49 29.51 3559794 41398 1.16 41148 250 99.4 0.6 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41398 1.16 41148 250 99.4 0.6 32585217 28650887 87.93 27419430 1231457 95.7 4.3 Special false Appointment of Mr. Chander Prakash Gurnani (DIN 00018234) as a Non-Executive Independent Director of the Company for a term of five years, not liable to retire by rotation 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 4587620 4210594 91.78 4210594 0 100 0 4587620 0 0 0 0 0 0 4587620 0 0 0 0 0 0 4587620 4210594 91.78 4210594 0 100 0 3559794 41401 1.16 41151 250 99.4 0.6 3559794 0 0 0 0 0 0 3559794 0 0 0 0 0 0 3559794 41401 1.16 41151 250 99.4 0.6 32585217 28689798 88.05 28689548 250 100 0