Gujarat State Fertilizers & Chemicals Limited has informed the Exchange about General Updates - cut- off date for e-voting for 63rd AGM
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Gujarat State Fertilizers & Chemicals Limited (GSFC) has informed the exchanges that Wednesday, 17th September 2025 has been fixed as the cut-off date for shareholders to be eligible to cast their vote electronically on resolutions to be placed before the 63rd Annual General Meeting (AGM). The 63rd AGM itself is scheduled to be held on Wednesday, 24th September 2025 at 3:00 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM). The communication is made in line with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations. The letter was signed by Nidhi Pillai, Company Secretary & Vice President (Legal), on 29th August 2025.
This is a routine procedural announcement with no direct impact on the company's financials or stock price. Shareholders need to hold shares as of 17th September 2025 (record/cut-off date) to be able to vote electronically or at the AGM on 24th September 2025.