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Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

GMM Pfaudler Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:

1. Annual Report for the Financial year ended March 31, 2011 was considered and adopted by members of the Company.

2. Payment of four interim dividends paid during the year was confirmed by the Shareholders as Final Dividend for the Financial Year ended March 31, 2011.

3. Mr. Tarak A. Patel and Mr. Christopher M. Hix were re-appointed as Director of the Company, liable to retire by rotation.

4. M/s. Kalyaniwalla & Mistry, Chartered Accountants, Mumbai were re-appointed as Auditors of the Company, to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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