Procter & Gamble Hygiene & Health Care Ltd. · NSE:PGHH
Procter & Gamble Hygiene & Health Care — Shareholder Meeting (November 2021)
52 slides from Procter & Gamble Hygiene & Health Care's shareholder meeting presentation, Nov 17, 2021
Slide 1: Cover letter to stock exchanges on AGM proceedings
Procter & Gamble Hygiene and Health Care Limited CIN: L24239MH1964PLC012971 Registered Office: P&G Plaza Cardinal Gracias Road, Chakala Andheri (E), Mumbai 400 099 Tel: (91-22) 2826 6000 Fax: (91-22) 2826 7337 Website: in.pg.com November 17, 2021 To, To, The BSE Limited National Stock Exchange of In
Slide 2: Summary of the proceedings of the 57th Annual General Meeting
Procter & Gamble Hygiene and Health Care Limited CIN: L24239MH1964PLC012971 Registered Office: P&G Plaza Cardinal Gracias Road, Chakala Andheri (E), Mumbai 400 099 Tel: (91-22) 2826 6000 Fax: (91-22) 2826 7337 Website: in.pg.com Summary of the proceedings of the 57th Annual General Meeting of Procte
Slide 3: AGM resolutions and conclusion of meeting
Procter & Gamble Hygiene and Health Care Limited CIN: L24239MH1964PLC012971 Registered Office: P&G Plaza Cardinal Gracias Road, Chakala Andheri (E), Mumbai 400 099 Tel: (91-22) 2826 6000 Fax: (91-22) 2826 7337 Website: in.pg.com 2 To confirm payment of interim dividend, special dividend and to decla
Slide 4: Procter & Gamble Hygiene and Health Care Ltd Annual General Meeting
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LTD ANNUAL GENERAL MEETING 17th Nov 2021
Slide 5: Strategic Focus Areas
STRATEGIC FOCUS AREAS D rerow PORTFOLIO: DAILY USE, PERFORMANCE DRIVES BRAND CHOICE New Standard OF Excel thi -@ asf Ps) FOCUSED & AGILE ORGANIZATION
Slide 6: P&G Suraksha India: Our Priorities
P&G SURAKSHA =INDIA= Our Priorities Protecting the health & Serving consumers who Supporting communities, wellbeing of P&G people count on our brands and __ relief agencies and people benefits they provide who are on the front lines of this global pandemic
Slide 7: Protect Our Employees
“ft LGROW Protect Our Employees ye /Smile
Slide 8: Protecting Our Employees
Protecting Our Employees mn &@ & Covid safe Medical Hospital Work-life behaviour Support hyper care Integration
Slide 9: Support Our Communities
“# (GROW Support Our Communities ye /Smile
Slide 10: Supporting The Communities
Supporting The Communities Pa SURAKSHA =ipiAa= Dest Pamnpers. vicks_india - peas = «er whisperindia oo P8G SURAKSHA SIA WE ALL NEED TO COME TOGETHER AS ONE IN OUR FIGHT AGAINST COVID-19 P&G will contribute € 50 Crore towards re 10 lakh vaccine doses for 5 lakh indian | citizens. P&G will partner wit
Slide 11: Supporting The Communities
Supporting The Communities Leverage Brands Product PPE/Devices to Educate Donation Donation Donated food/grocery kits to families in need
Slide 12: Leverage Voice of Our Brands
LEVERAGE VOICE OF OUR BRANDS Vicks #Touchofcare: Whisper Period of Pride Recognising that even the Frontline Care Givers need a Drive Awareness and Support for inclusion of Period #TouchOfCare Education in School Curriculum
Slide 13: Serve Our Consumers
Serve Our Consumers
Slide 14: Market Leading Brands
MARKET LEADING BRANDS Whisper Vicks Market Share # 1 Market Share # 1
Slide 15: Business is Big, Profitable and Growing
BUSINESS IS BIG, PROFITABLE AND GROWING • Sales of INR ~3500 Cr and among Top 100 listed entities • Profitable with PAT margins at 18%+ • Grown 3.5X Sales and 4x profit in past 10 years SALES GROWTH PROFIT GROWTH 652 3574 +16% +13% 1019 151 2011 2021 2011 2021
Slide 16: Resilient Business Stronger Than Pre-Covid
RESILIENT BUSINESS STRONGER THAN PRE-COVID Femcare Consumption Healthcare Consumption 15% 21% 5% 8% Pre-Covid Post-Covid Pre-Covid Post-Covid
Slide 17: Business Review
BUSINESS REVIEW Mr. Gautam Kamath
Slide 18: Business Review
BUSINESS REVIEW MR. GAUTAM KAMATH
Slide 19: Indian Economy has been Resilient
Indian Economy has been Resilient India GDP Growth rates India GST collections (INR Tn) 1.2 20% 1 0.8 4.4% 4.1% 3.1% 1% 2% 0.6 JAS 19 OND 19 JFM 20 AMJ 20 JAS 20 OND 20 JFM 21 AMJ 21 0.4 -7% 0.2 0 -24.4% Jan-21 Feb-21 Mar-21 Apr-21 May-21 Jun-21 Jul-21 Aug-21 Sep-21 Oct-21 Many Indicators better tha
Slide 20: FY 20/21: A Strong Year
FY 20/21: A Strong Year SALES PROFIT OPERATING CASH GROWTH GROWTH % OF PROFIT +19% +45% 132%
Slide 21: Healthy growth in dividends
Healthy growth in dividends 165 Special Dividend of Rs. 150 per 105 share in May 2021 on top 88 40 27 2017 2018 2019 2020 2021 Aug Proposed *Interim + Final Dividend Rs. per share paid during calendar year
Slide 22: Whisper
WHISPER
Slide 23: Portfolio across price tiers and benefit segments
Portfolio across price tiers and benefit segments Mid Tier Premium Tier Super Premium Tier
Slide 24: Own Hygienic Protection / No Leaks across Tiers
Own Hygienic Protection / No Leaks across Tiers Mid Tier Premium Tier Super Premium Tier
Slide 25: Innovation in Ultra Soft: Whisper Airfresh Quality Upgrade
Innovation in Ultra Soft: Whisper Airfresh Quality Upgrade
Slide 26: Accelerating Innovation: Ultra Clean Product Upgrade
Accelerating Innovation: Ultra Clean Product Upgrade New Whisper Ultra with Herbal Oil
Slide 27: Whisper as a Force for Good – Period of Pride
Whisper as a Force for Good – Period of Pride Drive Awareness for Period Education as a Part of School Curriculum 1MM+ Petitions Commitment from Govt of Jharkhand on implementation
Slide 28: Healthcare
HEALTHCARE v C¢ / IK OK AOKKAD
Slide 29: Product Portfolio - #1 in All Segments We Play
PRODUCT PORTFOLIO - #1 IN ALL SEGMENTS WE PLAY Inhaler Action 500 Cough Drops Vicks Rubs
Slide 30: Activate the Full Portfolio: Communication
Activate the Full Portfolio: Communication
Slide 31: Accelerate Innovation: Vicks Vaporub Extra Strong
Accelerate Innovation: Vicks Vaporub Extra Strong Vicks VapoRub Extra Strong with 2X active ingredients
Slide 32: Accelerate Innovation: New Roll-on Inhaler
Accelerate Innovation: New Roll-on Inhaler
Slide 33: Vicks as Force for Good
VICKS AS FORCE FOR GOOD Stepping up as Force for Good - recognizing the sacrifices made by Doctors during these challenging times • Highlighted the selfless acts of front liners in these times to recognize that even the care givers, deserve a #TouchOfCare
Slide 34: CSR Review
CSR REVIEW MS. SONALI DHAWAN 17th Nov 2021
Slide 35: PGHH CSR update
PGHH CSR update
Slide 36: CSR focus areas
CSR focus areas Improving access to holistic COVID-19 response and relief education program
Slide 37: P&G Shiksha
P&G Shiksha
Slide 38: P&G Shiksha adapted with the COVID pandemic
P&G Shiksha adapted with the COVID pandemic Pre-COVID During pandemic related school closure Learning activities at school Learning activities at Learning in home communities Learning remotely using mobile devices
Slide 39: ree
—" ree aed Inspired-by true stories ay
Slide 40: P&G Shiksha | Digital remedial learning
P&G Shiksha | Digital remedial learning Digital remedial learning Impacted 50,000+ children Learning level sustained in 100% during last year students despite school closure
Slide 41: Slide 41
Slide 42: P&G Shiksha | Remedial learning and early childhood education
P&G Shiksha | Remedial learning and early childhood education Remedial learning Early childhood education Community and volunteer-based learning Engaging parents in home-based learning Impacted 32,000+ children Impacted 55,000+ children At the end of the intervention, more than 70% At the end of the
Slide 43: Slide 43
Slide 44: gp Es)
gp Es) 8 Let's sing and dance while learning about vegetables! oS. o
Slide 45: P&G Shiksha | Girl child education
P&G Shiksha | Girl child education Girl child education Impacted nearly 3000 girls from 50 KGBVs Home-based learning Community based learning Engaged students virtually on teaching Organized learning activities for girls within Engaged with parents in communities to lessons and activities via WhatsA
Slide 46: New innovation pilot under P&G Shiksha
New innovation pilot under P&G Shiksha Bolo English program 30,000+ children reached via the program 500 teachers from 130 schools engaged in the program Piloting two apps Engaging students beyond app-based learning activities through speaking competitions and challenges
Slide 47: P&G Suraksha India
SURAKSHA | == P&G Suraksha India
Slide 48: P&G Suraksha India
P&G Suraksha India CONTRIBUTED INR 50 Cr TO DONATING 100 UPGRADING DONATING DONATING EMPLOYEE 20 STATE GOVTS TOWARDS OXYGEN HOSPITAL OVER 13L+ 20L+ MASKS & CONTRIBUTION VACCINATION OF CITIZENS CONCENTRATORS INFRASTRUCUTRE SANITARY PADS SANITIZERS Leverage voice of our brands on #PGSurakshaIndia hand
Slide 49: P&G Suraksha India
P&G Suraksha India ANNOUNCEMENT COVERED IN TIER I PUBLICATIONS OUR DONATION FEATURED IN LOCAL PUBLICATIONS INCLUDING TIMES OF INDIA, ET, MINT, HINDUSTAN TIMES ACROSS STATES
Slide 50: P&G Suraksha India: Govt leaders applauded company's efforts
P&G Suraksha India GOVT LEADERS APPLAUDED COMPANY’S EFFORTS
Slide 51: P&G Suraksha India
P&G Suraksha India 100+ INFLUENCERS & CELEBRITIES INCLUDING CELEBRITIES ANIL KAPOOR, BHUMI PEDNEKAR, PARTNERS AND DISTRIBUTORS EXPRESSED PRIDE ANANYA PANDAY, BOMAN IRANI, ABHINAV BINDRA APPRECIATED COMPANY’S EFFORTS
Slide 52: Improving everyday life.
Df / eG Improving everyday life. A
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