Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 1, 2025 through VC / OAVM published in newspapers.
GMMPFAUDLR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GMM Pfaudler Limited has published a notice in the Economic Times (Mumbai and Ahmedabad editions, July 2, 2025) informing shareholders that its 62nd Annual General Meeting will be held on Friday, August 1, 2025, at 12:00 noon (IST) through video conferencing or other audio-visual means. The Board has recommended a final dividend of ₹1.00 per equity share on 4,48,57,224 shares, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is July 25, 2025, and the dividend will be paid on or before August 28, 2025. Shareholders will be able to vote through remote e-voting and during the AGM. The filing has been made under Regulation 30 of the SEBI Listing Regulations.
This is a routine AGM-related disclosure that confirms the meeting schedule and the record date for the ₹1.00 per share final dividend. Shareholders should update their KYC and bank details with the RTA or depository to ensure timely receipt of the dividend, and note the July 25, 2025 record date for eligibility.