Gillette India Ltd.

BSE: 507815 | NSE: GILLETTE
Small Cap | Household & Personal Products
8644.55
-48.85 (-0.56%)
< Home < Back

Gillette India informs about AGM

Date: 01-11-2022
Gillette India has informed that in reference to letter dated October 22, 2022, sharing the Annual Report and Notice calling the 38th Annual General Meeting of the Company for the Financial Year ended June 30, 2022, the Circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2021-22, including the Notice of AGM have been dispatched electronically, to the shareholders of the Company on October 22, 2022, whose email address is registered with the Company. The copy of the Notice along with the Annual Report enclosed herewith and is also available on the Company’s website: https://in.pg.com/indiainvestors/gil/shareholder-info/info/#annual-report. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company.

The above information is a part of company’s filings submitted to BSE.