Gillette India Limited Holds 42nd AGM on August 31, 2026

Gillette India Limited convened its 42nd Annual General Meeting (AGM) on August 31, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, deemed to be held at the company's registered office in Mumbai, commenced with the requisite quorum present.

Ms. Flavia Machado, Company Secretary, welcomed the shareholders, and Ms. Anjuly Chib Duggal, Chairperson of the Board, chaired the proceedings. The meeting was conducted as permitted by the Ministry of Corporate Affairs (MCA), with the Notice of AGM and Annual Report for the financial year 2025-26 previously circulated electronically. The Chairperson introduced the board members and company officials present, both at the venue and participating virtually. The Auditors' Report was confirmed to have no qualifications or observations.

Key agenda items included the adoption of Financial Statements for the year ended March 31, 2026, confirmation of interim dividend and declaration of final dividend for FY 2025-26, re-appointment of Mr. Pramod Agarwal as a Non-Executive Director, appointment of Mr. Ghanashyam Hegde as a Non-Executive Director, appointment of Mr. Robin Thadathil as a Whole-time Director, and appointment of Mr. Krishnamurthy Iyer as an Independent Director.

Mr. Kumar Venkatasubramanian, Managing Director, presented the company's financial performance, business strategy, and category performance. Shareholders engaged in a question-and-answer session regarding the Annual Accounts and Report, with management providing responses. The results of the voting would be announced within two working days of the meeting's conclusion. The AGM concluded at 1:08 P.M., with the e-voting portal closing at 1:38 P.M. The company also highlighted its strong financial performance over the past years, with sales CAGR of +8% and PAT CAGR of +23% for FY2025-26, and a consistent dividend payout record over three decades.