Procter & Gamble Hygiene and Health Care has informed that the 62nd Annual General Meeting (AGM) of the members of the Company was held on September 8, 2026, at 11.00 am through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this respect, it has enclosed: 1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report on remote e-voting.
The above information is a part of company’s filings submitted to BSE.
