Gillette India shareholders approve all resolutions at 41st AGM

Gillette India Limited announced that all four resolutions presented at its 41st Annual General Meeting (AGM) on September 2, 2025, were approved by a significant majority of shareholders. The meeting, held via video conferencing, saw the adoption of the audited Balance Sheet and Profit and Loss Statement for the financial year ended March 31, 2025. This resolution garnered 99.6677% of votes in favor.

Shareholders also confirmed the payment of interim and final dividends for the financial year ended March 31, 2025, with 99.6999% of votes in favor. The re-appointment of Pramod Agarwal as a director also received strong support, with 99.4370% of votes cast in favor.

Additionally, the appointment of M K Saraf & Associates LLP as secretarial auditors for five years, effective April 1, 2025, was approved with 97.9551% of votes in favor. Overall, 28,705,065 equity shares were recorded as valid votes, demonstrating high shareholder participation and consensus.