Procter & Gamble Health Ltd
Board Meeting Outcome for Audited Financial Results For Financial Year And Final Dividend
08:27 PM, 23rd Aug 2023
We are pleased to inform you that at the meeting of the Board of Directors of the Companyheld today (commenced at 7.15 pm and ended at 8:15 pm) the Audited Financial Results forFinancial Year ended June 30 2023 were approved.We are enclosing herewith the following:a. Audited Financial Results for the Financial Year ended June 30 2023 b. Auditors Report in respect of the aforementioned Financial Results c. A declaration with respect to Audit Report with unmodified opinionWe are pleased to further inform you that the Board of Directors of the Company at its meeting heldtoday inter alia have recommended a final dividend of Rs. 50 per equity share for the financial yearended June 30 2023. The dividend shall be paid between November 28 2023 to December 18 2023on approval of the Members at the 56th Annual General Meeting.