5006702026-08-225006702026-08-222026-08-22ResolutionOrAgendaDomain15006702026-08-22ResolutionOrAgendaDomain15006702026-08-222026-08-22ResolutionOrAgendaDomain25006702026-08-22ResolutionOrAgendaDomain25006702026-08-222026-08-22ResolutionOrAgendaDomain35006702026-08-22ResolutionOrAgendaDomain35006702026-08-222026-08-22ResolutionOrAgendaDomain45006702026-08-22ResolutionOrAgendaDomain45006702026-08-222026-08-22ResolutionOrAgendaDomain55006702026-08-22ResolutionOrAgendaDomain55006702026-08-222026-08-22ResolutionOrAgendaDomain65006702026-08-22ResolutionOrAgendaDomain6xbrli:pureGUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITEDGNFCNew2026-09-1615:00:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50WEDNESDAY2026-09-1615:00:00DEEMED VENUE-REGISTERED OFFICE OF THE COMPANY6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on equity shares for the Financial Year ended March 31, 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 and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorNATARAJAN THIRUVENKADAM003963672026-09-162026-09-16Ordinary ResolutionOthersOthersAppointment of Statutory AuditorsAppointment of M/s B S R and Co, Chartered Accountants (Firm Registration No. 128510W) as the Statutory Auditors of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Prof. (Dr.) Mamata Biswal (DIN: 07156141), as an Independent Director of the Company.Non-Executive - Independent DirectorMAMATA BISWAL071561412026-08-202029-08-191Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost AuditorRatification of remuneration payable to Cost Auditor of the Company for the financial year 2026-27.