GMM PFAUDLER LTD.

GMM Pfaudler Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared in accordance with SEBI guidelines, details the company's commitment to Environmental, Social, and Governance (ESG) principles. GMM Pfaudler, a global provider of process technologies and systems, emphasizes sustainable development, strong governance, and inclusive growth. The report covers general disclosures, business activities, and operations, including manufacturing of specialized machinery and services for various industrial sectors. Disclosures are on a standalone basis, with international operations of subsidiaries excluded from the reporting boundary.

GMM Pfaudler Ltd has announced July 28, 2026, as the record date to determine shareholders eligible for a dividend, subject to approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for August 4, 2026, to be held via Video Conferencing. The company will also consider the adoption of financial statements for FY2025-26, confirm interim dividends, and declare a final dividend for the same period. The notice for the AGM and the Annual Report for FY2025-26 have been dispatched electronically to shareholders.

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.

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.

GMM Pfaudler Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from June 30, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026 (Q1 FY27). This measure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and is implemented to facilitate the consideration and approval of the Q1 FY27 financial results. The specific date of the board meeting to approve these results will be communicated separately.

GMM Pfaudler Ltd announced the appointment of Mr. Gregory Gelhaus as Group Chief Executive Officer & Key Managerial Personnel (KMP), effective May 21, 2026, subject to shareholder ratification. Additionally, Mr. Ankit Nayyar was appointed Deputy Chief Financial Officer as SMP and Mr. Massimo Serapioni was appointed Chief Executive Officer-Corrosion-Resistant Technologies as SMP. Mr. Manish Shah and Mr. Ulf Wittmann ceased to be SMPs due to organizational changes. Mr. Gelhaus is the son-in-law of Mr. Ashok Patel and brother-in-law of Mr. Tarak Patel.

GMM Pfaudler Ltd's board approved a final dividend of ₹1 per equity share (face value ₹2) for FY26, subject to shareholder approval at the 63rd Annual General Meeting (AGM). The total dividend for FY26, including the interim dividend, amounts to ₹2 per share. The AGM is scheduled for August 4, 2026, via video conferencing. The board also approved the appointments of Mr. Gregory Gelhaus as Group Chief Executive Officer and Mr. Ankit Nayyar as Deputy Chief Financial Officer.

GMM Pfaudler Ltd has announced a revised list of Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to stock exchanges, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The KMPs include Mr. Tarak Patel (Managing Director), Mr. Gregory Gelhaus (Group CEO), Mr. Alexander Poempner (Group CFO), and Ms. Mittal Mehta (Company Secretary & Compliance Officer), who serves as the single point of contact.

GMM Pfaudler Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1 per equity share for FY26, subject to shareholder approval. Gregory Gelhaus was appointed as Group CEO, and Ankit Nayyar as Deputy CFO, both effective May 21, 2026. The 63rd Annual General Meeting will be held on August 4, 2026.

GMM Pfaudler Ltd announced its Q4 and FY26 results, with revenue up 10% and EBITDA up 11% for the year. India's revenue grew by 12% and EBITDA by 22%. The company appointed Gregory Gelhaus as Group CEO and Ankit Nayyar as Deputy CFO. A final dividend of ₹1 per equity share was recommended, bringing the total dividend for FY26 to ₹2 per share. Order intake increased by 20%, and the backlog stands at ₹2,194 crores, a 34% increase YoY.