Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated August 4, 2022, please find enclosed herewith a copy of the Notice of the Extraordinary General Meeting of the Members of GMM Pfaudler Limited ('the Company') scheduled to be held on Thursday, September 1, 2022 at 03:00 p.m. (IST) through Video Conference/ Other Audio Visual Means, for seeking approval of Members of the Company on the matters mentioned therein.
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