PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. - Addendum To Notice Calling The 58Th Annual General Meeting Of The Company For The Financial Year Ended June 30, 2022
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| 31 Oct 2022 | |
| We refer to our letter dated October 22, 2022, sharing the Notice calling the 58th Annual General Meeting for the Financial Year ended June 30, 2022. The Annual Report for the Financial Year 2021-22 and the Notice of AGM have been sent in electronic mode to Members on October 22, 2022. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (LODR) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company. Members are requested to note the Explanatory Statement for Item No. 5 as uploaded, as addendum to the AGM Notice. It is further requested to read the AGM Notice in conjunction with this Addendum and any reference to said re-appointment in the AGM Notice should be deemed to include a reference to the addendum. All other contents of the AGM Notice remain unchanged. Kindly take the same on record and oblige. | |
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