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
GMMPFAUDLR · price
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Awaiting price reaction for this filing.
GMM Pfaudler Limited has informed stock exchanges about the schedule of its 62nd Annual General Meeting, which is set to be held on Friday, August 1, 2025. In line with Ministry of Corporate Affairs guidelines, the AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM), with no physical attendance by members. A newspaper advertisement confirming these details was published in the Naya Padkar (Anand edition) on July 3, 2025. The filing was made under Regulation 30 of the SEBI Listing Regulations by Mittal Mehta, the Company's Company Secretary & Compliance Officer.
This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the August 1, 2025 AGM date for participation and voting, which will be conducted electronically.