5300012026-08-275300012026-08-272026-08-27RelatedPartyTransactionDomain15300012026-08-272026-08-27RelatedPartyTransactionDomain25300012026-08-272026-08-27ResolutionOrAgendaDomain15300012026-08-27ResolutionOrAgendaDomain15300012026-08-272026-08-27ResolutionOrAgendaDomain25300012026-08-27ResolutionOrAgendaDomain25300012026-08-272026-08-27ResolutionOrAgendaDomain35300012026-08-27ResolutionOrAgendaDomain35300012026-08-272026-08-27ResolutionOrAgendaDomain45300012026-08-27ResolutionOrAgendaDomain45300012026-08-272026-08-27ResolutionOrAgendaDomain55300012026-08-27ResolutionOrAgendaDomain55300012026-08-272026-08-27ResolutionOrAgendaDomain65300012026-08-27ResolutionOrAgendaDomain6iso4217:INRxbrli:pureGUJARAT ALKALIES AND CHEMICALS LIMITEDGUJALKALINew2026-08-2711:30:00In cell 13P of sheet "Details of Resolution" , we have mentioned three year's tenure for Dr. T. Natarajan, IAS (DIN: 00396367)as he is Non-Executive - Non-Independent Director of the Company and is liable to retire by rotation as per applicable provisions.2026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53rd Annual General MeetingFriday2026-09-2511:30:00Deemed Venue : Registered office of the Gujarat Alkalies and Chemicals Limited i.e. P.O. Ranoli, Vadodara, Gujarat, 391350 as Meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM)6GUJARAT ALKALIES AND CHEMICALS LIMITEDGACL-NALCO Alkalies & Chemicals Private LimitedGACL-NALCO Alkalies & Chemicals Private Limited is a joint venture Company of GUJARAT ALKALIES AND CHEMICALS LIMITED and National Aluminium Company Limited and also a Subsidiary of the Company.Any other transactioni. Sale of Goods, Purchase of Goods/Power, Rendering and availing of various services, Rent, common infrastructure facility charges, utility charges and any other related expenses etc. ii. The prices of products are derived based on production costs, demand, supply and market price. iii. GACL and GNAL have entered, Product Off-take Agreement, Agency Agreement, Common Infrastructure Uses Agreement and Manpower Services Agreement. Pursuant to these agreements GACL and GNAL enter various transactions viz. sale of Chlorine, Caustic Soda Supply, Surplus Power supply, Steam Supply, other Utility services, Raw water reservoir, uses of DM Plant, Cooling water plant, Compressed air system, Boiler and its auxiliaries, Electricity distribution system, Nitrogen system, Process water, DM water, Cooling tower, Instrument Air, Nitrogen and supply of Power etc. iv. Interest liability inter-se interchangeable on CCD.100000000002026-04-012027-03-31GACL-NALCO Alkalies & Chemicals Private LimitedNational Aluminium Company LimitedNational Aluminium Company Limited holds 40% equity stake in GACL-NALCO Alkalies & Chemicals Private Limited, material subsidiary company of GUJARAT ALKALIES AND CHEMICALS LIMITED.Any other transactioni. Supply of caustic soda and other products. ii. GNAL and NALCO has entered agreement for supply of Caustic Soda. iii. Supply of Caustic Soda by GNAL to NALCO is executed through competitive tender process and the work orders are issued in accordance with the tender terms and conditions. iv. Interest liability inter-se interchangeable on CCD.100000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the (i) Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. T. Natarajan, IAS (DIN: 00396367) who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorNATARAJAN THIRUVENKADAM003963672026-09-262029-09-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of Cost Auditors for financial year ending March 31, 2027.OthersCost AuditorsM/s. Y. S Thakar & Co.2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) with GACL-NALCO Alkalies & Chemicals Private Limited, a Subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) of Subsidiary Company i.e. GACL-NALCO Alkalies & Chemicals Private Limited (GNAL) with its Related Party i.e. National Aluminium Company Limited (NALCO).