In furtherance to letter dated May 27, 2026, Gillette India has informed about the rescheduled date of Company's 42nd Annual General Meeting (AGM). Date of AGM: Monday, August 31, 2026. Record Date (for the purpose of AGM and payment of dividend): Monday, August 24, 2026. Dividend (if approved at the 42nd AGM) shall be paid to the eligible members by September 30, 2026.
The above information is a part of company’s filings submitted to BSE.