Gujarat Narmada Valley Fertilizers and Chemicals Limited has informed the Exchange about Copy of Newspaper Publication giving Notice of 49th Annual General Meeting of the Company to be held on September 09, 2025 at 03:00 P.M. (IST) through VC/OAVM
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GNFC has published a notice in Business Standard (Ahmedabad edition) and Sandesh (Vadodara edition) on August 14, 2025, informing shareholders about its 49th Annual General Meeting. The AGM will be held on Tuesday, September 9, 2025, at 3:00 PM (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM), with no physical venue for shareholders. The company has fixed Tuesday, September 2, 2025, as the cut-off date for e-voting eligibility, with the remote e-voting window open from September 5, 2025 (9:00 AM) to September 8, 2025 (5:00 PM) via KFintech's platform. The Register of Members and Share Transfer Books will remain closed from September 3 to September 9, 2025. CS J. J. Gandhi has been appointed as scrutinizer to oversee a fair and transparent e-voting process, and the Annual Report for FY 2024-25 has been electronically dispatched to shareholders.
This is a routine procedural filing to comply with SEBI listing regulations regarding AGM notice publication. Shareholders should note the book closure period (September 3–9, 2025) during which share transfers will not be processed, and ensure they use the e-voting window to cast votes on AGM resolutions. No material business or price-moving information is contained in this announcement.