We are pleased to inform you that a meeting of the Board of Directors of the Company held today (commenced at 12.40 pm and ended at 5.14 pm), the Audited Financial Results for the Financial Year ended March 31,2025 were approved. Find enclosed: a. Audited Financial Results for the Financial Year ended March 31,2025, b. Auditor's Report, in respect of the aforementioned Financial Results, c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 45 per Equity Share, for the Financial Year ended March 31, 2025. The divided shall be paid on or before September 25, 2025, on approval of the Members at the ensuing Annual General Meeting.

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Procter & Gamble Health Ltd.

29 May 2025

5780.50

-0.64%

Board Meeting

Procter & Gamble Health Ltd - 500126 - Board Meeting Outcome for Outcome On Financial Results …

BSE India

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Procter & Gamble Health Ltd.

29 May 2025

5780.50

-0.64%

Annual Report

Annual report for Procter & Gamble Health Ltd. for FY-2025

None

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Procter & Gamble Health Ltd.

14 Apr 2025

5780.50

-0.64%

Company Update

Procter & Gamble Health Ltd - 500126 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir, Please find attached disclosures under regulation 74 of SEBI (DP) Regulations, for the quarter ended March 31, 2025. Kindly take the same on record.

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Procter & Gamble Health Ltd.

10 Apr 2025

5780.50

-0.64%

Company Update

Procter & Gamble Health Ltd - 500126 - Appointment Of Mr. Sharad Tyagi (DIN- 00371842) And …

BSE India

We are pleased to inform you that the shareholders of the Company have approved resolution for appointment of Mr. Sharad Tyagi and Ms. Krishna Sarma as Independent Director of the Company, effective April 1, 2025. Request you to kindly take the same on record.

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Procter & Gamble Health Ltd.

10 Apr 2025

5780.50

-0.64%

AGM

Procter & Gamble Health Ltd - 500126 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir, Please find attached proceedings of the postal ballot along with results and scrutinizers report. Request you to kindly take the same on record.

pdf

Procter & Gamble Health Ltd.

26 Mar 2025

5780.50

-0.64%

SAST

Procter & Gamble Health Ltd - 500126 - Closure of Trading Window

BSE India

Dear Sir, Please find attached intimation regarding closure of Company''s trading window for Directors and Designated employees.

pdf

Procter & Gamble Health Ltd.

26 Mar 2025

5780.50

-0.64%

Board Meeting

Procter & Gamble Health Ltd - 500126 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter alia, to consider and approve Audited Financial Statements for the Financial Year ended March 31, 2025 and to consider recommendation of dividend (if any).

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Is Procter & Gamble Health Ltd. worth buying?

224 Votes:

Buy 72.77%

Sell 17.86%

Hold 9.38%