GMDCLTD2026-09-05GMDCLTD2026-09-052026-09-05ResolutionOrAgendaDomain1GMDCLTD2026-09-05ResolutionOrAgendaDomain1GMDCLTD2026-09-052026-09-05ResolutionOrAgendaDomain2GMDCLTD2026-09-05ResolutionOrAgendaDomain2GMDCLTD2026-09-052026-09-05ResolutionOrAgendaDomain3GMDCLTD2026-09-05ResolutionOrAgendaDomain3GMDCLTD2026-09-052026-09-05ResolutionOrAgendaDomain4GMDCLTD2026-09-05ResolutionOrAgendaDomain4GMDCLTD2026-09-052026-09-05ResolutionOrAgendaDomain5GMDCLTD2026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureGMDCLTDGujarat Mineral Development Corporation LimitedNew2026-09-3011:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)63THWednesday2026-09-3011:00:00Ahmedabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and comments of Comptroller and Auditor General of India; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon and comments of Comptroller and Auditor General of India.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend at rate of 475%i.e Rs. 9.5/- per shareTo declare Dividend on Equity Shares for the year 2025-26Ordinary ResolutionOthersOthersRemuneration of Statutory AuditorsTo fix up the remuneration of Statutory Auditors for the Financial year 2026-27Ordinary ResolutionOthersOthersAppointment of Director liable to retire by rotationTo appoint Shri Sandeep Kumar, IAS (DIN-06576903) as the Director on the Board of GMDC Ltd.Non-Executive - Non-Independent DirectorOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditor of the Company for the Financial Year 2026-27OthersCost Auditor of the CompanyM/s, Dalwadi & Associates , Cost Auditor2026-04-012027-03-31210000