Procter & Gamble Health Ltd

Meeting Details

• Board meeting scheduled for Monday, November 2, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026.

Procter & Gamble Health Ltd trading window closed for Directors and Designated Employees from October 1, 2026 until 48 hours from the publication of the unaudited financial results for the quarter and half year ended September 30, 2026

SEBI window extension details

• SEBI extended the special window for re-lodgement of physical transfer deeds to Feb 4, 2027.
• Eligible cases are transfers lodged before April 1, 2019 and rejected or unattended.
• Re-lodgement should be in dematerialised form with requisite documents.
• Registrar and Share Transfer Agent is KFin Technologies Limited (Hyderabad) office.
• Shareholders can submit documents to the Registrar or the Company's registered office.
• Newspaper advertisements published on Sep 16-17, 2026 inform shareholders.
• Company encourages shareholders to utilize the special window.

Overview

• BRSR filed for FY2025-26 by Procter & Gamble Health Ltd as part of the annual report.
• Report covers energy, water, emissions, waste, employees, and stakeholder grievances.
• Scope and consolidation status not explicitly detailed in the provided extract.

Key ESG Risks & Opportunities

• No explicit material ESG risks or opportunities stated in the excerpt.
• Ethics training conducted: five programs with 100% coverage.
• Disciplinary actions for bribery/corruption: two individuals.

Governance & Policy Highlights

• Disciplinary actions for bribery/corruption: two individuals.
• PF and gratuity coverage reported at 100% for employees and workers.
• Board women representation: 2 of 7; KMP women: 1 of 3.
• Safety incidents recorded: one in 2025-26 and one in 2024-25.

Social Responsibility & Workforce

• Total employees (excluding workers): 221; 73% male, 27% female.
• Total workers: 1,279; 87% male, 13% female.
• Board has two women; KMP has one woman.
• Gross wages paid to females: 15% of total in FY25-26; 22% in FY24-25.
• 100% health insurance and gratuity coverage for employees and workers.
• Training focus: health, safety, and skill upgradation; 100% training coverage.
• Parental leave: 100% return-to-work and retention rates.

Environmental Performance

• Total energy: 46,995 GJ; renewable 29,435 GJ; non-renewable 17,560 GJ.
• GHG emissions (Scope 1+2): 190 MT CO2e.
• Water: withdrawal 55,888 kL; consumption 26,764 kL; discharge 29,124 kL.
• Total waste generated: 275.41 MT in FY25-26.
• Revenue intensity: 0.05 MT CO2e per lakh; 0.01 in prior year.

Stakeholder Engagement & Complaints

• Stakeholder complaints FY2025-26: 40; pending resolution: 1.
• FY2024-25 complaints: 33; pending resolution: 1.
• Consumer complaints: FY2025-26 = 70; FY2024-25 = 71.

Other Notable Metrics

• Inputs from sustainable sources: 13.00% FY2025-26 vs 20.30% FY2024-25.
• Share of inputs from suppliers: 89.09% FY2025-26 vs 79.70% FY2024-25.
• Job creation in smaller towns: wages as % of total cost - 13%, 28%, 59%.

AGM details

• Date/time/mode: Sept 3, 2026 at 2:30 PM, via VC/OAVM.
• Deemed venue: registered office; record date: Aug 27, 2026.
• Register/Book closures: Aug 28–Sep 3, 2026.

Resolutions proposed

• Ordinary: adoption of Audited Balance Sheet and P&L.
• Ordinary: interim dividend paid; final dividend proposed.
• Ordinary: re-appointment of Aalok Agrawal as Director (rotation).
• Ordinary: ratification of Cost Auditor remuneration for FY 2026-27.
• Special: re-appointment of S. Madhavan as Non-Executive Independent Director for five years.

Voting results

• Voting outcomes not disclosed in this filing chunk.

Dividend

• Interim dividend of ₹160 per share paid; final dividend ₹45 per share proposed; total ₹205 per share.

Director changes

• Lokesh Chandak resigned as Executive Director & CFO, effective 30-Sep-2025.
• Shashank Srowthy appointed Executive Director & CFO, effective 1-Oct-2025.
• Aalok Agrawal to be reappointed; retires by rotation.
• S. Madhavan re-appointed as Non-Executive Independent Director for five years from 15-Nov-2026.

Auditor appointments

• Statutory auditors: Haribhakti & Co. LLP; tenure to 60th AGM; remuneration ₹43 lakhs.
• Secretarial auditors: Dholakia & Associates LLP; term Apr 2025–Mar 2030.
• Cost auditors: Joshi Apte & Associates; remuneration ₹5 lakhs for 2026-27.

Material related party transactions

• Dividend paid to ultimate holding company: ₹17,632 lakhs.
• Royalty paid to ultimate holding company: ₹2,707 lakhs.
• Service cross-charges to fellow subsidiaries: ₹2,239 lakhs.
• Sale of products to fellow affiliates: ₹6,286 lakhs.
• Purchase of goods from PG group entities: ₹1,369 lakhs.

Other material approvals

• CSR policy adoption and governance policies including board diversity and risk management.
• Nomination and Remuneration Policy and board evaluation process.

Key dates

• Record date for AGM and final dividend set as August 27, 2026.
• AGM scheduled on September 3, 2026.
• Final dividend payable only if approved by members at the AGM.

Financial highlights

• Sales ₹356 crores in Q1 FY2026-27, up 7% YoY.
• PAT ₹96 crores, up 45% YoY; OPAT ₹72 crores, up 9% excluding one-time proceeds.
• One-time proceeds from sale of immovable asset helped PAT.
• MD cites growth momentum and strong start to FY2026-27.

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved by Board.

Auditor's review and disclosures

• Limited Review Report by Haribhakti & Co. LLP submitted.
• Review: no material misstatement observed in the unaudited results.
• Report confirms compliance with IND AS 34 and SEBI LODR.

AGM date and record date update

• Revised date for the 59th AGM: September 3, 2026.
• Record date for AGM and final dividend: August 27, 2026.
• Final dividend, if approved, to be paid by September 27, 2026.

Dematerialisation processing confirmation

• KFin confirms dematerialised securities for quarter ended 30 June 2026 were furnished to stock exchanges on time
• NSDL and CDSL confirmations state details were furnished to all exchanges