Gujarat State Fertilizers & Chemicals has informed stock exchanges that its Board of Directors meeting, originally scheduled for May 19, 2026, has been rescheduled to May 22, 2026. The rescheduling was necessitated due to certain exigencies, as communicated by the company's Company Secretary & Vice President (Legal & HRS), Nidhi Pillai, in a regulatory filing dated May 16, 2026. The agenda items for the meeting remain unchanged.

Board Meeting Details

The Board meeting will take into consideration the audited financial results for the quarter and year ended March 31, 2026, along with a recommendation on dividend, if any. The company had originally intimated the exchanges about the meeting via a communication dated May 5, 2026. The filing was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of Gujarat State Fertilizers & Chemicals will remain closed until 48 hours after the conclusion of the rescheduled Board meeting. Accordingly, the trading window will remain shut till Sunday, May 24, 2026. This measure is a standard compliance requirement to prevent insider trading ahead of material financial disclosures.

Gujarat State Fertilizers & Chemicals has announced a conference call to discuss its financial performance for the fourth quarter of FY2025-26. The disclosure was made under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and communicated to both BSE Limited and the National Stock Exchange of India Ltd. on May 7, 2026.

Conference Call Schedule

The company has scheduled the earnings call for Tuesday, May 20, 2026, at 3:30 PM IST. The following table outlines the key details of the event:

Senior Management Participation

The conference call will feature participation from key members of Gujarat State Fertilizers & Chemicals' senior management team. The following officials are confirmed to attend:

• Mr. S. K. Bajpai – Sr. Vice President (Finance) & CFO
• Mr. A. J. Oza – Vice President (Marketing - AB & IP)
• Other senior members from the management

Dial-In and Registration Details

Investors and analysts wishing to participate in the call may use the following access details:

The announcement was signed by Nidhi Pillai, Company Secretary & Vice President (Legal), Membership No. A15142. Investor-related queries may also be directed to investors@gsfcltd.com .