GMM Pfaudler Ltd. Announces 63rd AGM on August 4, 2026

GMM Pfaudler Ltd. has announced its 63rd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 12:00 noon IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice of the AGM and the Annual Report for the financial year 2025-26 were sent electronically on July 10, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, confirmation and declaration of dividends, re-appointment of a director, ratification of cost auditor remuneration, and the appointment of Mr. Gregory Gelhaus as Group Chief Executive Officer. The record date for the 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.