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Please find enclosed the Summary of Proceedings of 50th Annual General Meeting of the Company held on September 16, 2026.

Filed: 16 Sep 2026, 17:05 IST Exchange: BSE Category: General Update — AGM Summary
Summary of 50th Annual General Meeting held on September 16, 2026 - Meeting conducted via Video Conferencing - Shri Sanjeev Kumar assumed additional charge as Managing Director from September 9, 2026 - Audited Standalone and Consolidated Financial Statements for FY25-26 approved - Dividend of ₹21 per equity share declared for FY25-26 - Appointment of Statutory Auditors and Independent Director approved - E-voting results to be announced within 2 working days - Q&A session held with Managing Director responding to members' queries
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Gujarat Narmada Valley Fertilizers and Chemicals Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.