Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Dear Sir, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 1, 2025, inter alia, to consider and approve unaudited Financial Results for the quarter ended June 30, 2025.