GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Concurrently, the company will also address the closing of the trading window, which will reopen 48 hours after the declaration of these financial results. This measure is in line with SEBI regulations to prevent insider trading.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced that its Board of Directors will convene on Wednesday, August 05, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's code of conduct for preventing insider trading, the trading window for dealing in the company's securities will remain closed for all designated persons. This closure is effective from the intimation date and will reopen 48 hours after the declaration of the financial results. Dealings in the company's shares by designated persons and their relatives are prohibited during this period.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the first quarter ending June 30, 2026. During this period, any dealing in the company's securities by connected persons or designated employees, including their relatives, is prohibited. The exact date of the Board Meeting to approve these results will be communicated separately.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced a special window for physical shareholders to transfer and dematerialize their securities. This window, open from February 5, 2026, to February 4, 2027, is for shares sold or purchased before April 1, 2019, that were rejected due to documentation deficiencies. Shareholders can submit their requests to the company's Registrar and Share Transfer Agent, KFin Technologies Limited. This initiative aligns with SEBI's efforts to streamline the dematerialization process for physical shares.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has re-engaged Shri Pankaj Kanaiyalal Purohit as Executive Director on a fixed-term contractual basis for an initial period of six months, effective June 12, 2026. This follows his retirement on May 31, 2026. The contract may be extended for another six months, subject to the Managing Director's approval. Shri Purohit brings over 36 years of extensive experience in operations and process management within GNFC, having held key positions across various projects and plants. His expertise includes overall Operations & Maintenance (O&M) of the TDI-II Dahej site and associated functions.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) announced changes in its senior management personnel. Shri Pankaj Kanaiyalal Purohit, Executive Director, and Shri Rikesh Ishwarbhai Patel, Chief Manager — Legal & Secretarial, ceased to be in the services of the company effective May 31, 2026, upon retirement and conclusion of contract, respectively. This disclosure is made under Regulation 30 of the SEBI Listing Regulations.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has appointed M/s. B S R and Co., Chartered Accountants, Ahmedabad, as its Statutory Auditors for a term of five years, commencing from the conclusion of the 50th Annual General Meeting until the conclusion of the 55th Annual General Meeting. The appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting. B S R and Co. was constituted on September 01, 2007, and is a member entity of B S R & Affiliates.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) announced its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors has recommended a dividend of ₹21 per equity share of ₹10 each (210%) for FY26, subject to shareholder approval. The board also approved the appointment of M/s. B S R and Co. as the Statutory Auditors for a term of five years, commencing from the conclusion of the 50th Annual General Meeting until the conclusion of the 55th Annual General Meeting, subject to approval of the Shareholders. GNFC reported revenue from operations of ₹7,773 Cr for FY26.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd's board recommended a dividend of ₹21 per equity share (210%) for FY26, subject to shareholder approval. The board also approved audited standalone and consolidated financial results for Q4 and FY26 with an unmodified opinion from auditors Suresh Surana & Associates LLP. Additionally, M/s. B S R and Co. was appointed as the statutory auditors for a five-year term, pending shareholder approval at the upcoming AGM.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd's board approved audited financial results for Q4 and FY26, recommending a dividend of ₹21 per equity share (210%) subject to shareholder approval. The dividend will be paid within 30 days of declaration post AGM. M/s. B S R and Co. appointed as statutory auditors for five years, starting from the conclusion of the 50th AGM. Audited standalone revenue from operations for FY26 is ₹7,773 Cr and net profit after tax is ₹797 Cr.