Procter & Gamble Hygiene and Health Care Limited has announced its upcoming Board Meeting scheduled for Thursday, May 28, 2026. The primary agendas include the consideration and approval of the Audited Financial Statements for the Financial Year ending March 31, 2026. Additionally, the Board will discuss and potentially recommend the final dividend for the fiscal year, if deemed appropriate.
Announcement of Board Meeting Date
Procter & Gamble Hygiene and Health Care Limited has officially informed the stock exchanges regarding a forthcoming meeting of its Board of Directors. The meeting is scheduled to take place on Thursday, May 28, 2026.
Key Agenda Items
The Board’s primary responsibilities during this session will focus on finalizing the company’s financial performance for the previous fiscal period. The key points of consideration include:
- To consider and approve the Audited Financial Statements for the Financial Year ending on March 31, 2026.
- To deliberate upon and consider the recommendation of the final dividend (if any) for the said financial year.
Regulatory Filing Details
This intimation is being provided as per the mandatory disclosure requirements. The document confirming this schedule was dated March 27, 2026, and signed by Flavia Machado, Authorized Signatory for the Company (Scrip Codes: 500459 / PGHH).
Source: BSE
