GMM Pfaudler will announce its financial results for the first quarter ended June 30, 2026 (Q1FY27) on August 5, 2026. This disclosure marks the beginning of its new fiscal year reporting cycle, providing investors with initial insights into the company's performance in the chemical, pharmaceutical, and energy sectors for the period. Following the results announcement, the company's management will host an earnings conference call on August 6, 2026, at 12:00 noon IST to discuss the financial outcomes and address investor queries.

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Mittal Mehta, Company Secretary & Compliance Officer of GMM Pfaudler Limited, and filed with both BSE Limited and NSE Limited on July 28, 2026.

Earnings Call Details

Investors and analysts can participate in the earnings call on August 6, 2026. The call is scheduled to last from 12:00 hrs to 13:00 hrs IST. A pre-registration facility is available via DiamondPass™ to allow participants to join directly without waiting in queues.

International toll-free numbers are provided for participants in Australia, Germany, Hong Kong, Japan, Singapore, the UK, and the USA.

Investor Contact Information

For further details regarding the financial results or the earnings call, investors may contact Mr. Raveen Kanabar, Senior Manager – Finance & Accounts, at +91 22 6650 3900 or via email at investorrelations@gmmpfaudler.com . Strategic Growth Advisors, represented by Ms. Neha Shroff and Ms. Prerna Agrawal, are also available for investor relations support.

The financial results will be accessible on the Investors section of the company's website at www.gmmpfaudler.com/investors/financial-results-reports/financial-results .

GMM Pfaudler Limited has scheduled its 63rd Annual General Meeting (AGM) for Tuesday, August 4, 2026, at 12:00 noon IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed July 28, 2026, as the record date for determining shareholder eligibility for the final dividend for FY 2025-26. The final dividend, subject to shareholder approval at the AGM, will be paid exclusively through electronic mode on or before September 1, 2026. The Register of Members and Share Transfer Books will remain closed from July 29, 2026, to August 4, 2026 (both days inclusive).

FY26 Financial Performance

GMM Pfaudler delivered steady financial performance in FY 2025-26 despite challenges in several traditional end markets. The following table summarises key consolidated and standalone financial metrics:

On a consolidated basis, revenue was up approximately 10%, profit before tax up approximately 6%, and profit after tax up approximately 5% compared to the previous financial year. On a standalone basis, revenue was up approximately 12%, profit before tax up approximately 38%, and profit after tax up approximately 40%.

Order Book and Diversification

Order intake reached ₹3,714 crores, up 20% from the previous year, while the order backlog grew 34% to ₹2,194 crores. Nearly half of the order intake in FY26 came from non-traditional industries, including Oil & Gas, Metals & Minerals, Defence, Nuclear, Water Treatment, Semiconductors, and Petrochemicals — contributing 43% of order intake compared to 33% in FY25 and 31% in FY24.

The Technologies business accounted for revenue of ₹2,065 crores with an order intake of ₹1,801 crores in FY26, while the Systems business recorded revenue of ₹438 crores with an order intake of ₹865 crores.

Dividend and Book Closure

The Board recommends a final dividend of ₹1.00 per equity share of face value ₹2 each for FY 2025-26. An interim dividend of ₹1.00 per share was also declared and paid during the year, with the total interim dividend amount aggregating to ₹4.50 crores. The final dividend, if approved, would also aggregate to ₹4.50 crores.

E-Voting Details

Remote e-voting will commence on Friday, July 31, 2026, at 9:00 a.m. IST and conclude on Monday, August 3, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is July 28, 2026. Mr. Jayesh Shah, Partner, M/s. Rathi & Associates, has been appointed as the Scrutinizer for the voting process.

AGM Agenda

The following resolutions are proposed at the 63rd AGM:

Group CEO Appointment and Remuneration

Mr. Gregory Gelhaus, who joined the GMM Pfaudler Group as Group Chief Transformation Officer in May 2025, was appointed as Group Chief Executive Officer and Key Managerial Personnel with effect from May 21, 2026. The appointment follows a comprehensive leadership assessment by the Nomination & Remuneration Committee (NRC). The proposed remuneration for FY27, as approved by the NRC, Audit Committee, and Board, is detailed below:

Mr. Gelhaus is the son-in-law of Mr. Ashok Patel, Promoter and Non-Executive Director, and brother-in-law of Mr. Tarak Patel, Promoter and Managing Director. His remuneration will be paid by Mavag AG, a wholly owned subsidiary, except for ₹20 Lakhs per annum to be paid directly by GMM Pfaudler Limited for employment visa purposes.

Key Business Highlights

During FY26, GMM Pfaudler completed the acquisition and integration of SEMCO in Brazil, strengthening its presence in South America and expanding its mixing technology capabilities, adding approximately $20 million to the order backlog. The company was also recognised among India's Top 100 Innovative Companies at the CII Industrial Innovation Awards 2025. Credit ratings were maintained at CRISIL AA-/Stable/A1+ and ICRA AA-(Stable)/A1+. The company also upgraded its ERP platform from Infor LN 10.4 to Infor CloudSuite, with go-live completed in April 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE541A01023/70eef06480bd453a.pdf