PGHH NSE filing

PGHH Revises AGM Date to Sep 8, Sets Record Date for Sep 1.

The RealCase readLow impact Neutral

PGHH has revised its 62nd Annual General Meeting (AGM) to Tuesday, September 8, 2026. The Record Date for AGM and dividend payment is set for Tuesday, September 1, 2026. Dividend, if approved, will be paid by October 6, 2026.

Why it matters

This is a procedural update regarding the AGM and dividend payment schedule, which is standard corporate practice and has a minimal direct impact on the company's operations or market performance.

The market read

The announcement is a routine update regarding the AGM and record date, with no significant financial or operational changes mentioned.

Procter & Gamble Hygiene and Health Care Limited has announced an update regarding its 62nd Annual General Meeting (AGM). The AGM is now scheduled to be held on Tuesday, September 8, 2026.

In conjunction with the AGM, the company has set a new Record Date for the purpose of the AGM and the payment of dividend. This Record Date is fixed as Tuesday, September 1, 2026.

Furthermore, any dividend that is approved during the 62nd AGM will be disbursed to the eligible shareholders by October 6, 2026. This update follows previous communications regarding the AGM schedule on May 28, 2026, and July 10, 2026.

Filing to action

What to do with a filing like this

Procter & Gamble Hygiene and Health Care Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Procter & Gamble Hygiene and Health Care Limited. Read the original for the full detail.

View original filing