GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.

Gujarat Mineral Development Corporation Limited (GMDC) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which forms part of the company's 63rd Annual Report, includes a Reasonable Assurance Statement from independent assurance provider JointValues ESG Services Pvt. Ltd. The BRSR details GMDC's operations, including mining of lignite, bauxite, and power generation, and is available on the company's website. The report covers standalone disclosures and provides employee and worker statistics.

Gujarat Mineral Development Corporation Ltd (GMDC) has released its Integrated Annual Report for the Financial Year 2025-26. This report includes the Notice of the 63rd Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The report details the company's performance, financial highlights for the past decade, and its strategic initiatives in mining, energy, and sustainability. It covers business segments like Lignite, Coal, Bauxite, Limestone, Renewable Energy, and emerging areas such as Rare Earth Elements and Underground Coal Gasification. The report also emphasizes GMDC's commitment to ESG principles and its role in India's growth story under the 'Viksit Bharat' vision.

Gujarat Mineral Development Corporation Ltd (GMDC) has issued a notice for its 63rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also submitted its Annual Report, including the Notice of the 63rd AGM and other statutory reports for the Financial Year 2025-26. These documents are being sent electronically to shareholders whose email addresses are registered. For shareholders whose email addresses are not registered, a web-link to access the Annual Report is being provided. The Annual Report is also available on GMDC's website.

Gujarat Mineral Development Corporation Ltd. (GMDC) has informed the stock exchanges about a probable data breach incident. The company received an intimation from CERT-in regarding a potential breach affecting its website, https://www.gmdcltd.com. GMDC has initiated its cyber security incident response and investigation mechanisms, engaging internal and external experts to assess the situation. The company stated that the incident has not impacted its core operations or systems, which remain fully functional.

Gujarat Mineral Development Corporation Ltd. has announced that its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The record date for determining eligibility for dividend and voting rights is Wednesday, September 23, 2026. The proposed dividend payment date is on or after Monday, October 12, 2026, subject to shareholder approval. The proceedings will be deemed to be conducted at the company's registered office in Ahmedabad.

Gujarat Mineral Development Corporation Ltd (GMDC) announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income from operations of ₹906.64 crore and a net profit after tax of ₹163.0 crore on a standalone basis. Consolidated figures show total income from operations at ₹956.67 crore and net profit after tax at ₹194.09 crore. The Board also approved Memorandums of Understanding (MoUs) with Gujarat Narmada Valley Fertilizers & Chemicals Limited (GNFC) for coal-to-chemicals opportunities and with IREL (India) Limited to explore Rare Earth Elements (REE) sector collaboration. The Board meeting commenced at 11:00 AM and concluded at 1:10 PM on July 31, 2026.

Gujarat Mineral Development Corporation Ltd (GMDC) announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income from operations of ₹906.64 crore, a slight increase from ₹732.60 crore in the same quarter last year. Net profit after tax stood at ₹163.01 crore for the standalone entity, compared to ₹164.13 crore in the prior year's quarter. Consolidated net profit after tax was ₹163.43 crore. The Board also approved MoUs with Gujarat Narmada Valley Fertilizers & Chemicals Limited (GNFC) for coal-to-chemicals value chain opportunities and with IREL(India) Limited to explore collaboration in the Rare Earth Elements sector. The Board meeting commenced at 11:00 AM and concluded at 1:10 PM.

Gujarat Mineral Development Corporation Ltd (GMDC) has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the results declaration, with the window set to reopen on August 3, 2026. The information is available on the company's website.

Gujarat Mineral Development Corporation Ltd (GMDC) has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30th, 2026. During this period, no trading in the company's equity shares is permitted. The announcement aims to prevent insider trading and ensure fair market practices.

Gujarat Mineral Development Corporation Ltd (GMDC) has entered into a strategic collaboration with the University of Cambridge to establish India's first AI-powered Rare Earth Supply Chain Observatory. The two-year, £600,000 project aims to track the Rare Earth Elements (REE) value chain in real-time, covering price movements, supply disruptions, and geopolitical risks. The initiative, supported by GMDC's International Centre of Excellence in Mining (iCEM), seeks to enhance India's strategic capabilities in critical mineral supply chains, supporting the nation's 'Atmanirbhar Bharat' and 'Viksit Bharat' objectives.