GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced a change in its Managing Director. The Government of Gujarat has withdrawn the nomination of Shri Rajkumar Beniwal, IAS, as the Managing Director. Concurrently, Shri Sanjeev Kumar, IAS, has been nominated to hold the additional charge of Managing Director. He will be formally appointed at the upcoming Board of Directors meeting. The company will provide further updates on the exact dates of charge relinquishment and assumption in due course.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced its 50th Annual General Meeting (AGM) scheduled for September 16, 2026, at 03:00 P.M. IST, to be conducted via Video Conference/Other Audio-Visual Means. The company is providing shareholders, particularly those without registered email addresses, with a web-link to access the Annual Report for FY 2025-26. The Annual Report and AGM notice are also available on the company's website and stock exchange portals. Shareholders are reminded about TDS on dividend income and advised to update their KYC and bank mandates.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which forms part of the company's Annual Report, details GNFC's business activities, products, market reach, and sustainability initiatives. The company's core operations include chemicals and petrochemicals, with significant market positions in Acetic Acid, Formic Acid, and Toluene Di-Isocyanate (TDI). The report also covers the Fertilizer segment and its IT division, (n)Code Solutions. GNFC serves a wide market nationally and internationally, with exports contributing 0.44% to its turnover.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced its 50th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 16, 2026. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company has dispatched its Annual Report, including the AGM notice and statutory reports, to shareholders electronically. For those with unregistered email addresses, a web-link to access the Annual Report is provided. The Annual Report highlights GNFC's Golden Jubilee year, marked by initiatives like the unveiling of a commemorative book, inauguration of green projects, and the launch of a CSR initiative '50 Viksit Villages, Vision 2047'.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced its 50th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 16, 2026, to be held via Video Conference. The company has dispatched its Annual Report, including the AGM notice and other statutory reports, to shareholders electronically. For those whose email addresses are not registered, a web-link to access the report is being provided. The Annual Report highlights GNFC's Golden Jubilee, marked by initiatives like the unveiling of a commemorative book, inauguration of green projects, and the launch of a CSR program '50 Viksit Villages, Vision 2047'. The report also lists the Board of Directors, Key Managerial Personnel, Auditors, and other corporate information.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has submitted its 50th Annual Report for the Financial Year 2025-26, along with the Notice of the 50th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026. The report details the company's performance, including key initiatives like the launch of '50 Viksit Villages, Vision 2047' CSR project and green initiatives inaugurated by the Hon'ble Chief Minister of Gujarat. The report is being sent electronically to shareholders and is also available on the company's website. The filing also lists the Board of Directors, Key Managerial Personnel, and Statutory Auditors.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced the appointment of Dr. Mamata Biswal as an Additional Director (Independent Director, Non-Executive). The appointment was approved by the Board of Directors via Circular Resolution on August 20, 2026, based on the recommendation of the Nomination and Remuneration Committee. Dr. Biswal's term is for three years, effective from August 20, 2026, to August 19, 2029, subject to shareholder approval at the upcoming Annual General Meeting. She has confirmed her independence and compliance with SEBI regulations. Dr. Biswal brings extensive experience as a Professor of Law and researcher, with over 25 years in teaching and research.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced the appointment of Dr. Mamata Biswal as an Additional Director (Independent Director, Non-Executive). The appointment was approved by the Board of Directors via circular resolution on August 20, 2026, based on the recommendation of the Nomination and Remuneration Committee. Dr. Biswal's term will be for three consecutive years, from August 20, 2026, to August 19, 2029, subject to shareholder approval at the upcoming Annual General Meeting. She has confirmed her independence and compliance with regulatory requirements. Dr. Biswal brings over 25 years of experience in law, with a focus on corporate and business law, and holds a Ph.D. in Law.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced a special window for physical shareholders to transfer and dematerialize their securities. This window is open for one year, from February 5, 2026, to February 4, 2027. It specifically caters to physical securities sold or purchased before April 1, 2019, which were previously rejected due to documentation deficiencies. This initiative aligns with SEBI regulations and aims to facilitate the consolidation of physical holdings into dematerialized form.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced details for its 50th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 3:00 P.M. IST, to be conducted via Video Conference/Other Audio Visual Means. The book closure period for the AGM will be from Thursday, September 10, 2026, to Wednesday, September 16, 2026. The record date for determining dividend eligibility and voting rights is Wednesday, September 09, 2026. Subject to shareholder approval at the AGM, the dividend payment is scheduled for on or after Friday, September 18, 2026. The AGM proceedings will be deemed to be conducted at the company's registered office in Narmadanagar.