GMM Pfaudler Convenes 63rd AGM on Aug 4, FY26 Annual Report Enclosed

GMM Pfaudler Ltd has announced its 63rd Annual General Meeting (AGM) scheduled for August 4, 2026, at 12:00 noon IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has enclosed the Notice convening the AGM along with its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, confirmation of interim dividend and declaration of final dividend for FY26, re-appointment of a director, ratification of cost auditor remuneration, and consideration of the appointment of Mr. Gregory Gelhaus as Group Chief Executive Officer. The record date for AGM and dividend eligibility is July 28, 2026, with the Register of Members and Share Transfer Books closed from July 29 to August 4, 2026. E-voting facilities are available for shareholders.