NSERevised Record date10 Aug 2026 · 10 Aug 2026, 07:08 pm
Revised Record date
Procter & Gamble Health Limited · PGHL
✦ AI SummaryResults
Procter & Gamble Health Limited has revised its record date from August 21, 2026 to August 27, 2026, for the purpose of its Annual General Meeting and final dividend payment.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Procter & Gamble Health Limited had intimated the 21-Aug-2026 as the record date. The Company has now informed the Exchange that the Record date has been revised to 27-Aug-2026 for the purpose of DI.
Attachments (1)
📄pdf
Download →
PGHL_10082026190616_RevisedAGMdate2026PGHL.pdf
View document text
Business Use
Date : July 15, 2026
To, To,
The Corporate Relations Department The Listing Department
The BSE Limited The National Stock Exchange of India Limited
Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East),
Dalal Street, Mumbai – 400001 Mumbai – 400051
Ref:- Scrip ID: - 500126 Ref:- Scrip Code:- PGHL
Sub: Update on date of Company’s Annual General Meeting for the Financial Year 2025-26 and
Record date for the purpose of AGM and Final Dividend
Dear Sir / Madam,
With reference to our letter dated May 26, 2026, we wish to notify the updated schedule of the
59th Annual General Meeting (AGM) of the Company:
Event Particulars Revised Date
59th Annual - Thursday, September 3, 2026
General Meeting
Record date For the purpose of AGM and payment of final Thursday, August 27, 2026
dividend*, if approved by the members at the
ensuing 59th AGM
*Said dividend shall be paid to the eligible members by September 27, 2026.
Kindly take the same on record.
For Procter & Gamble Health Limited
Zeal Rupani
Company Secretary