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GMM Pfaudler has informed that the 57th Annual General meeting (AGM) of the Members of the Company was held on August 27, 2020 through Video Conference (Facility) / Other Audio Visual Means organized by the Company at 12.00 noon IST to transact business mentioned in the notice of the AGM dated July 29, 2020. The Company provided remote e-voting facility as well as e-voting facility to the members of the Company to vote at AGM on the resolutions as mentioned in the notice. The Company has uploaded entire video recording of the proceedings of the 57th Annual General meeting on its website www.gmmpfaudler.com. Investors may also access the proceedings through the following video-link: http://www.gmmpfaudler.com/investor-relations-AGM.php

The above information is a part of company’s filings submitted to BSE.

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