GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 and payment of final dividend for the financial year ended March 31, 2023, if any; subject to approval of shareholders at the ensuing Annual General Meeting.