Company Name: Procter & Gamble Health Limited.Event: Fifty-Ninth Annual General Meeting (AGM) scheduled for September 3, 2026, held via Video Conference.Key Dates: Remote e-voting runs from August 31, 2026, to September 2, 2026, with a cutoff date of August 27, 2026, to determine eligible members.Document: This is an official notice to shareholders regarding meeting procedures, e-voting instructions, and dividend payment requirements.