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PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Reg. 34 (1) Annual Report
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25 Oct 2021
We refer to our letter dated September 17, 2021, informing the date of 57th Annual General Meeting. In this respect, please find enclosed Annual Report and Notice calling the 57th Annual General Meeting of the Company for the Financial Year ended June 30, 2021.&lt;BR&gt; &lt;BR&gt; In accordance with, the General Circular numbers 20/2020, 14/2020, 17/2020 and 02/2021 issued by the Ministry of Corporate Affairs and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India, the Annual Report for the Financial Year 2020-21, including the Notice of AGM have been sent in electronic mode to Members on October 25, 2021 whose e-mail address is registered with the Company. The copy of the Notice along with the Annual Report enclosed herewith and is also available on the Company&apos;s website: https://in.pg.com/india-investors/pghh/shareholder-info/info/#annual-report.&lt;BR&gt; &lt;BR&gt; Kindly take the same on record and oblige.&lt;BR&gt;
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