Procter & Gamble Hygiene and Health Care Ltd (PGHH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Procter & Gamble Hygiene and Health Care Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 12 Nov 2026, 5:30 am
P&G Hygiene Schedules Board Meeting for Q2 Results Procter & Gamble Hygiene and Health Care Limited has informed the exchanges that a meeting of its Board of Directors is scheduled for 12th Nov'26. The board will meet, inter alia, to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of the SEBI Listing Regulations.
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
The Company has informed the Exchange regarding appointment of Ms. Flavia Machado as Company Secretary and Compliance Officer of the Company effective September 29, 2026
Change in Management · 25 Sept 2026, 9:31 pm
P&G Hygiene Appoints Flavia Machado as Company Secretary and Compliance Officer Procter & Gamble Hygiene and Health Care Limited approved the appointment of Ms. Flavia Machado as Company Secretary and Compliance Officer, effective 29th Sep'26. Ms. Machado, an Associate Member of the ICSI with a background in commerce and law, brings over 14 years of experience across legal, corporate secretarial, and corporate governance functions. Prior to this role, she served as the Company Secretary at group entity Gillette India Limited through 28th Sep'26.
The Company has submitted clarification to the Exchange on account of Material Price Movement
Others (Uncategorized) · 23 Sept 2026, 5:49 pm
PGHH Denies Rumours of Delisting and Operations Winding Up Procter & Gamble Hygiene and Health Care Limited issued a clarification to stock exchanges on 23rd Sep'26 regarding recent material price movements. The company categorically denied market rumours concerning its potential delisting and the winding up of operations, confirming that such speculations are entirely baseless. Management reaffirmed its commitment to disseminating all price-sensitive information through prescribed regulatory channels in strict compliance with applicable laws.
The Company has informed the Exchange regarding the update on Special Window for Transfer and Dematerialization of Physical Securities
Others (Uncategorized) · 18 Sept 2026, 11:01 pm
PGHH: SEBI Extends Physical Shares Transfer Re-Lodgement Window Procter & Gamble Hygiene and Health Care informed stock exchanges that SEBI has extended the special window timeline for re-lodgement of physical share transfer requests until 4th Feb'27. This extension applies strictly to transfer deeds lodged prior to the 1st Apr'19 deadline that were previously rejected, returned, or unaddressed due to documentation deficiencies. Eligible shareholders are urged to submit transfer requests alongside requisite documents to RTA MUFG Intime India Pvt. Ltd. or the company's registered office, with shares to be processed in dematerialized form.
The Company has informed the Exchange regarding appointment of Ms. Srividya Srinivasan as the Whole-time Director of the Company effective July 1, 2026.
Others (Uncategorized) · 09 Sept 2026, 8:39 pm
P&G Hygiene Shareholders Approve Srividya Srinivasan's Appointment as Whole-Time Director Shareholders of Procter & Gamble Hygiene and Health Care Limited approved the appointment of Ms. Srividya Srinivasan as a Whole-time Director at the 62nd Annual General Meeting held on 8th Sep'26. The appointment is effective from 1st Jul'26 for a tenure of five years.
The Company has informed the Exchange regarding Scrutinizer''s Report for the AGM held on September 8, 2026
Annual General Meeting · 09 Sept 2026, 8:35 pm
The Company has informed the Exchange regarding proceedings of 62nd AGM of the Company held on September 8, 2026
Annual General Meeting · 08 Sept 2026, 9:43 pm
Annual Report of the Company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 18 Aug 2026, 12:12 am
Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026
Others (Uncategorized) · 18 Aug 2026, 12:02 am
PGHH FY26 Business Responsibility & Sustainability Report PGHH's FY26 sustainability report shows key business activities driven by sanitary napkins (65% of turnover) and healthcare products (33%). Exports comprised 3.19% of total turnover. Total non-renewable energy consumption rose to 52,192 GJ from 43,963 GJ YoY, while water withdrawal increased to 16,520 kilolitres from 13,738 kilolitres. Accounts payable days extended to 107.27 from 96. Total permanent employee turnover rate fell to 8.80% from 9.81% YoY. Sales concentration remains high, with top dealers representing 59.5% of sales, similar to the prior year.
Notice of Annual General Meeting of the Company
Annual General Meeting · 17 Aug 2026, 11:58 pm
The Company has informed the Exchange regarding revised Record date for the purpose of AGM and Dividend, if approved
Dividend · 07 Aug 2026, 4:15 pm
The Company has informed the Exchange regarding revised date of Annual General Meeting
Annual General Meeting · 07 Aug 2026, 4:08 pm
Company has informed the exchange about the unaudited financial results for the quarter ended June 30, 2026
Financial Result · 29 Jul 2026, 6:32 pm
PGHH Q1FY27 Net Profit Declines 34% YoY on Lower Revenue & Higher Costs Procter & Gamble Hygiene and Health Care reported a 34.3% YoY decline in net profit to ₹12,627 lakhs for the quarter ended 30 Jun'26. Revenue from operations fell 4.9% YoY to ₹89,146 lakhs. The profit decline was driven by lower sales and a 20.6% YoY rise in the cost of materials consumed to ₹20,024 lakhs. Advertising and sales promotion expenses also increased by 21.2% YoY. On a QoQ basis, net profit was down 17.5%, while revenue decreased by 5.3%. Basic EPS stood at ₹38.90, down from ₹59.17 YoY.
Company has informed the exchange about the press release for the quarter ended on June 30, 2026
Press Release · 29 Jul 2026, 6:26 pm
PGHH Q1FY27 Results: Sales Decline 5% Amidst Higher A&P Spends Procter & Gamble Hygiene and Health Care Ltd. (PGHH) reported its results for the quarter ended 30 Jun'26. Sales declined 5% YoY to ₹901 crores. Profit After Tax (PAT) stood at ₹126 crores, impacted by commodity cost fluctuations from geopolitical uncertainties. The company noted significant investments in innovation and increased advertising & promotional expenses during the quarter to support long-term competitiveness. Management remains confident in its Integrated Growth Strategy despite a challenging environment.
Company has informed the exchange about the outcome of the Board Meeting held on July 29, 2026.
Outcome · 29 Jul 2026, 6:22 pm
Procter & Gamble Hygiene and Health Care Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 89,146 (-4.9% YoY | -5.3% QoQ) ■ EBITDA: 17,006 (-36.1% YoY | -22.1% QoQ) ■ EBITDA Margin (%): 19.1 (-933 bps YoY | -412 bps QoQ) ■ PAT: 12,627 (-34.3% YoY | -17.5% QoQ) ■ EPS (INR): 38.9 (-34.3% YoY | -17.5% QoQ)
The Company has informed the Exchange regarding date of Annual General Meeting
Annual General Meeting · 10 Jul 2026, 6:30 pm
The Company has informed the Exchange regarding revised Record Date for the purpose of AGM and Dividend, if approved
Dividend · 10 Jul 2026, 6:13 pm
The Company has informed the Exchange regarding Change in Senior Management Personnel
Change in Management · 01 Jul 2026, 5:21 pm
P&G India Appoints New Head of Sales Procter & Gamble Hygiene and Health Care Ltd. has appointed Mr. Gopalakrishnan Kalianna as the new Head of Sales, effective 1 Aug'26. He will succeed Ms. Rohini Venkateswaran, who is being promoted to Senior Vice President-Korea. Mr. Kalianna, a seasoned leader with over two decades of experience, currently leads P&G India's Go-To-Market strategy and Fabric Care Sales. He has a track record of delivering top-line growth and margin expansion, having previously led the Southwest Division and Oral Care category.
Procter & Gamble Hygiene And Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the ....
Intimation · 29 Jul 2026, 5:30 am
Communication in respect of TDS on Final Dividend for the FY 2025-26
Dividend · 23 Jun 2026, 1:33 am
P&G Hygiene Declares Rs. 60 Final Dividend for FY26 Procter & Gamble Hygiene and Health Care declared a final dividend of Rs. 60 per equity share (face value Rs. 10) for FY 2025-26 on 28 May'26, subject to shareholder approval at the upcoming AGM. The dividend income is taxable for shareholders, and the company will deduct tax at source (TDS) at applicable rates. Resident shareholders with a valid PAN will face a 10% TDS, while non-PAN holders will see a 20% deduction. Non-resident shareholders will be taxed at 20% plus cess, or lower DTAA rates upon submission of required documents.
Please find enclosed letter as sought from the Company regarding Volume Movement across Exchanges
Others (Uncategorized) · 19 Jun 2026, 7:40 pm
P&G India Promoter Group Executes Inter-se Share Transfer On Jun 18, '26, promoter group entity Temple Trees Impex sold its entire 1.91% stake (6,19,683 shares) in P&G Hygiene and Health Care to another promoter entity, Procter & Gamble Home Products, via an on-market transaction. The total value of the deal was ₹557.43 crores. This inter-se transfer does not alter the overall promoter group shareholding, management, or control of the company. The company also clarified it has no undisclosed price-sensitive information in response to an exchange query on volume movement.
Please find enclosed disclosure under Regulation 7(2) of the SEBI (PIT) Regulations, 2015
Others (Uncategorized) · 19 Jun 2026, 7:03 pm
P&G Promoter Group Executes Inter-Se Share Transfer of 1.91% Stake Promoter group entity Temple Trees Impex and Investment (TTIPL) sold its entire 1.91% stake, or 619,683 shares, in Procter & Gamble Hygiene and Health Care Ltd. The shares were acquired by another promoter group entity, Procter & Gamble Home Products (PGHPPL), via an on-market transaction on 18th Jun'26. The transaction value was ₹557.43 crores. This inter-se transfer does not alter the overall promoter group shareholding, management, or control of the company.
The Exchange has sought clarification from Procter & Gamble Hygiene and Health Care Ltd on June 19, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.
Others (Uncategorized) · 19 Jun 2026, 6:26 pm