Enclosed please find Proceedings of the 62nd Annual General Meeting held on August 01, 2025 at 12:00 noon (IST)
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GMM Pfaudler Limited held its 62nd Annual General Meeting on Friday, August 1, 2025, via video conferencing from 12:00 noon to 1:20 p.m. IST, chaired by Independent Director Mr. Prakash Apte. Eight resolutions were tabled: adoption of standalone and consolidated financial statements for FY25, confirmation of interim and declaration of final dividend for FY ended March 31, 2025, re-appointment of Mr. Ashok Patel (Non-Executive Director) via rotation, appointment of M/s. S R B C & CO. LLP as statutory auditors, ratification of cost auditors' remuneration (Dalwadi & Associates) for FY26, appointment of Rathi & Associates as secretarial auditors, approval of related party transactions with wholly-owned subsidiaries, and re-appointment of Mr. Tarak Patel as Managing Director (special resolution). Remote e-voting ran from July 29 to July 31, 2025, with e-voting also facilitated during the meeting. Voting results are to be communicated to stock exchanges within two working days.
This is a routine procedural filing disclosing AGM business; no major surprises or new strategic information. Shareholders should watch the upcoming voting results filing (within 2 working days) for confirmation of the special resolution on Managing Director re-appointment, which carries the highest voting threshold and is the most closely watched item.