Procter & Gamble Health Ltd

Notice Calling The 59Th Annual General Meeting Of The Company.

Enclosed herewith is the Annual Report for the Financial Year 2025-26 and Notice calling the 59th Annual General Meeting of the Company, scheduled on Thursday, September 3, 2026 at 2:30 p.m.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26 is enclosed for the Annual General Meeting scheduled on Thursday September 3, 2026.

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

The BRSR Report for the Financial Year ended March 31, 2026 is enclosed.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

59Th Annual General Meeting Of The Company

The 59th Annual General Meeting of the Company is scheduled on Thursday, September 3, 2026 at 2:30 PM.

AGM/EGM / AGM View filing →

Record Date For Purpose Of Dividend

Record Date for Purpose of Dividend

Corp. Action / Record Date View filing →

Update Regarding Company'S Annual General Meeting For The Financial Year 2025-26 And Record Date

Dear Sir/Madam, Please find attached intimation regarding change in Company's Annual General Meeting date for the Financial Year 2025-26 and record date for purpose of AGM/distribution ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, Please find attached signed certificate for confirming compliance under Regulation 74 (5) of the SEBI (DP) Regulations, for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 6, 2026

Procter & Gamble Health Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Dear Sir, In terms ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Dear Sir, Please find attached our intimation for closure of trading window.

Insider Trading / SAST / Closure of Trading Window View filing →

Communication In Respect Of Deduction Of Tax At Source (TDS) On The Amount Of Dividend Inc ome From Procter & Gamble Health Limited ('The Company')

Dear Sir, Please find attached communication in respect of deduction of TDS on the amount of final dividend income from the Company, if approved by the shareholders at the ensuing AGM.

Company Update / General View filing →

Analyst / Investor Meet - Intimation

The Company has informed the Stock Exchange regarding the Presentation of the Analyst/Institutional investor meet scheduled to be held today.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Outcome

The Company has informed the Stock Exchange regarding the transcript and link to the recording of the analyst/institutional investors meeting held earlier today.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

We wish to inform you that the management of the Company will be hosting a virtual connect with analysts/ institutional investors on June 18th at 2.30 pm IST. Institutional investors/Analysts ....

Company Update / Analyst / Investor Meet View filing →