GUJARAT STATE FERTILIZERS & CHEMICALS LTD.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is 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 insider trading code, the trading window for securities has been closed from June 30, 2026, and will reopen 48 hours after the financial results announcement, expected around August 14, 2026.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in GSFC securities has been closed from June 30, 2026. It will remain shut until 48 hours after the announcement of the financial results, extending up to August 14, 2026, inclusive. This closure is to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results disclosure.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) announced a proposed revision in the shareholding pattern of its subsidiary, Gujarat Port & Logistics Company Limited (GPLCL). The Government of Gujarat has approved the revision, which will see GSFC's stake reduce from 60% to 11%. The total investment in GPLCL will increase from ₹2 Cr to ₹25 Cr, with new investors Gujarat Maritime Board, Gujarat Industrial Development Corporation, and Gujarat Rail Infrastructure Development Corporation coming in. GPLCL has not yet commenced operations, with its turnover as of March 31, 2026, being NIL. GSFC will take necessary actions to implement the revised shareholding pattern.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) has announced the closure of its trading window for securities. This closure will be effective from Tuesday, June 30, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The specific date for the board meeting to consider these financial results will be communicated in due course. Designated persons have been informed as per the PIT Code.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) has submitted a clarification regarding a delay in filing the resignation letter of Mr. S. V. Varma, ED (Agri Business, HR & IR), a Senior Management Personnel (SMP). The resignation was effective April 28, 2026. The company states the delay in submitting the resignation letter within the stipulated 7 days was due to an inadvertent oversight. Details regarding the change in SMP were previously submitted on April 28, 2026, and May 29, 2026.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) has launched the second phase of the 'Saksham Niveshak' campaign from April 1, 2026, to July 9, 2026, following a request from the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs. The campaign aims to create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they are transferred to the IEPF. Shareholders are encouraged to update PAN, nomination details, contact information, and bank account details. Required forms can be downloaded from the company website and submitted to MUFG Intime India Private Limited.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) announced the resignation of Mr. S. V. Varma, Executive Director (Agri Business, HR & IR), effective from the close of business hours on April 28, 2026. Mr. Varma, designated as SMP, resigned to pursue opportunities outside the organization after serving the company for over 35 years. He joined GSFC in 1990 and held various key positions, including Head of Plant Maintenance and Agri Business Department. He has also been appointed as Managing Director of Indian Potash Limited.

Mr. S. V. Varma, Executive Director (Agri Business, HR & IR) and designated Senior Management Personnel (SMP) of Gujarat State Fertilizers & Chemicals Ltd (GSFC), has resigned from his position. The resignation is effective from the close of business hours on April 28, 2026. Mr. Varma is leaving to pursue opportunities outside the organization, as detailed in the company's filing under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Gujarat State Fertilizers & Chemicals Ltd (GSFC) reported its financial results for Q4 & FY26. The fertilizer segment saw sales increase by ₹1,196 Cr (17%) and volumes rise by 12%. Industrial Products segment delivered its highest yearly profitability in the last 4 years. Operating Revenue increased by 15% to ₹10,827 Cr. Operating EBITDA surged 24% YoY to ₹781 Cr. Profit Before Tax increased by 13% YoY to ₹838 Cr, while Profit After Tax rose by 14% YoY to ₹652 Cr. The company achieved its highest-ever quarterly sales in Q4 26 at ₹2,622 Cr.

The Board of Directors of Gujarat State Fertilizers & Chemicals Ltd recommended a dividend of ₹5 per equity share of face value ₹2 each (250%) for the financial year ended March 31, 2026. The recommendation was made during the board meeting held on May 22, 2026. The dividend payout is subject to the approval of shareholders at the upcoming 64th Annual General Meeting. If approved, the dividend will be paid within 30 days of declaration. The company's audited financial results for the quarter and financial year ended March 31, 2026, were also approved at the meeting.