Announced Wed, 13 Aug · 16:27 IST

Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025

Board & Shareholder Meetings View source PDF

GNFC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

GNFC has informed the exchanges that its 49th Annual General Meeting will be held on Tuesday, September 9, 2025 at 3:00 PM through video conferencing, with the Annual Report for FY 2024-25 dispatched electronically to shareholders. For FY24-25, the company reported revenue from operations of ₹7,892 crore, EBITDA of ₹615 crore, Profit Before Tax of ₹790 crore (up 21% year-on-year), and Profit After Tax of ₹585 crore, with EPS of ₹39.85. The Board has recommended a dividend of ₹18 per share (180%) for FY24-25, up from ₹16.50 in the previous year. E-voting will run from September 5 to September 8, 2025, the record date is September 2, 2025, and dividend payment is scheduled on or after September 11, 2025.

Likely market impact

Shareholders should note the September 9 AGM and the September 5–8 e-voting window to participate in key decisions. The 21% jump in pre-tax profit and a higher dividend signal improved shareholder returns, though the fertilizer segment remains in losses (reduced from ₹244 crore to ₹180 crore), which may cap major upside sentiment.