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Procter & Gamble Health: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot


We would like to submit the notice of the Postal Ballot along with Postal Ballot form with respect to Companys proposal for seeking members approval for the below resolution:
Appointment of Mr. Subramanian Madhavan (DIN 06451889) as a Non-Executive Independent Director of the Company for a period of five years (Ordinary Resolution).

Kindly take the above on record and acknowledge the receipt.

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