GNFC2024-06-232024-09-20Resolution1 GNFC2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution1 GNFC2024-06-232024-09-20Resolution2 GNFC2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution2 GNFC2024-06-232024-09-20Resolution3 GNFC2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution3 GNFC2024-06-232024-09-20Resolution4 GNFC2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution4 GNFC2024-06-232024-09-20Resolution5 GNFC2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution5 GNFC2024-06-232024-09-20Resolution6 GNFC2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution6 GNFC2024-06-232024-09-20Resolution7 GNFC2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GNFC2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GNFC2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GNFC2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GNFC2024-09-20 Resolution7in-bse-voting:TotalShareholdingMember GNFC2024-09-20 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GNFC INE113A01013 Gujarat Narmada Valley Fertilizers and Chemicals Limited AGM 2024-09-20 274828 0 0 0 40 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors’ thereon. 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 28860199 62.37 28783282 76917 99.73 0.27 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28861048 62.37 28784131 76917 99.73 0.27 146940683 95447543 64.96 95370626 76917 99.92 0.08 Ordinary false Declaration of Dividend on equity shares for the Financial Year ended March 31, 2024 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 28925426 62.51 28924227 1199 100 0 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28926275 62.51 28925076 1199 100 0 146940683 95512770 65 95511571 1199 100 0 Ordinary false Appointment of Director in place of Shri Kamal Dayani, IAS (DIN: 05351774), who retires by rotation and being eligible, offers himself for re-appointment 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 28924194 62.5 28050953 873241 96.98 3.02 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28925043 62.51 28051802 873241 96.98 3.02 146940683 95511538 65 94638297 873241 99.09 0.91 Ordinary false Appointment of Shri S. J. Haider, IAS (DIN: 02879522) as Director of the Company. 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 28924079 62.5 28158593 765486 97.35 2.65 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28924928 62.51 28159442 765486 97.35 2.65 146940683 95511423 65 94745937 765486 99.2 0.8 Special false Re-appointment of Prof. Ranjan Kumar Ghosh (DIN: 08551618) as an Independent Non-Executive Director of the Company 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5865682 27146 99.54 0.46 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5865682 27146 99.54 0.46 46275178 28924164 62.5 28585470 338694 98.83 1.17 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28925013 62.51 28586319 338694 98.83 1.17 146940683 95511508 65 95145668 365840 99.62 0.38 Ordinary false Ratification of remuneration payable to Cost Auditor of the Company for the financial year 2024-25 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 28924279 62.51 28920537 3742 99.99 0.01 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 28925128 62.51 28921386 3742 99.99 0.01 146940683 95511623 65 95507881 3742 100 0 Ordinary false Appointment of Dr. T. Natarajan, IAS (DIN: 00396367) as Director of the Company 60693667 60693667 100 60693667 0 100 0 60693667 0 0 0 0 0 0 60693667 0 0 0 0 0 0 60693667 60693667 100 60693667 0 100 0 39971838 5892828 14.74 5892828 0 100 0 39971838 0 0 0 0 0 0 39971838 0 0 0 0 0 0 39971838 5892828 14.74 5892828 0 100 0 46275178 25050475 54.13 22786150 2264325 90.96 9.04 46275178 849 0 849 0 100 0 46275178 0 0 0 0 0 0 46275178 25051324 54.14 22786999 2264325 90.96 9.04 146940683 91637819 62.36 89373494 2264325 97.53 2.47