Enclosed please find copies of the newspaper advertisement regarding 62nd AGM, Record Date and remote e-voting information published on July 9, 2025.
GMMPFAUDLR · price
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GMM Pfaudler has published newspaper advertisements regarding its 62nd Annual General Meeting scheduled for Monday, August 11, 2025, at 9:00 AM, to be held through video conferencing and other audio-visual means. The record date for the final dividend for FY2024-25 has been set as Friday, July 25, 2025. The remote e-voting window will be open from Tuesday, July 29, 2025 (9:00 AM) to Thursday, July 31, 2025 (5:00 PM). The advertisements were published on July 9, 2025, in Economic Times (Mumbai and Ahmedabad editions) and Naya Padkar (Anand edition, Gujarati). The Board has appointed Mayesh Sheth of M/s Rathi & Associates as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The Annual Report for 2024-25 has been sent electronically to shareholders with registered email IDs, with physical copies available on written request.
Shareholders must be on the company's records as of July 25, 2025, to be eligible for the final dividend. Investors should review the AGM notice and Annual Report, and use the e-voting window from July 29 to July 31 to cast their votes on the resolutions to be considered at the AGM.