News Announcement

Procter & Gamble Hygiene and Health Care: Board Meeting Outcome for Outcome Of The Board Meeting Held On August 28 2024

We are pleased to inform you that a meeting of the Board of Directors of the Companyheld today (commenced at 2:48 pm and ended at 3.29 pm) the Audited Financial Resultsfor the Financial Year ended June 30 2024 were approved. Enclosed are the audited financial results alongwith auditors report and declaration with unmodified opinion. We are pleased to further inform you that the Board of Directors of the Company at itsmeeting held today inter alia have recommended a final dividend of Rs. 95 per Equity Share(Nominal Value of Rs. 10/- each) for the Financial Year ended June 30 2024. The dividedshall be paid between November 19 2024 to December 15 2024 on approval of the Membersat the 60th Annual General Meeting.


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