GMM Pfaudler Ltd., a leading supplier of engineered equipment and systems, has officially announced its 61st Annual General Meeting (AGM). The company released a notice in prominent newspapers on July 16th, 2024, detailing the AGM agenda, book closure dates, and remote e-voting procedures.
The notice was published in both English and Gujarati, specifically in the Economic Times (Mumbai & Ahmedabad editions) and Naya Padkar (Anand edition). This dual-language approach ensures widespread dissemination of information to shareholders across different linguistic backgrounds.
In compliance with the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies Act, 2013, GMM Pfaudler has taken this step to keep its shareholders well-informed about the upcoming AGM and related procedures. The company has also submitted copies of the newspaper advertisements to BSE Ltd. and NSE Ltd., fulfilling its regulatory obligations.
Shareholders are encouraged to review the detailed notice, which outlines the AGM agenda, including discussions on financial performance, dividend declarations, and the appointment of directors. The notice also specifies the book closure period, during which share transfer books and the register of members will be closed to determine eligibility for participation in the AGM and receipt of dividends.
Furthermore, the company has provided information on remote e-voting, enabling shareholders to cast their votes electronically before the AGM. This initiative aligns with the company's commitment to embracing digital solutions and ensuring shareholder participation.
GMM Pfaudler's proactive approach in communicating with its shareholders underscores its dedication to transparency and good corporate governance. By adhering to regulatory requirements and utilizing multiple channels to reach shareholders, the company strives to foster a strong relationship with its investor community.
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