Gujarat Mineral Development Corporation has been assigned an Environmental, Social and Governance (ESG) rating of 69, categorized as “Leader”, by Niche Ninety Nine Capability and Certifications (OPC) Private Limited.

The rating was disclosed in a regulatory filing on September 18, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rating Methodology

The company clarified that it did not engage Niche Ninety Nine for the evaluation or issuance of the ESG rating. The assessment was conducted solely based on publicly available information.

Gujarat Mineral Development Corporation neither participated in nor provided specific data for the purpose of this assessment. The company received intimation of the rating via email from BSE Limited on September 17, 2026, informing that Niche Ninety Nine had submitted the ESG rating disclosure.

Disclosure Details

Detailed ESG rating disclosures are available on the website of Niche Ninety Nine Capability and Certifications (OPC) Private Limited.

Gujarat Mineral Development Corporation has scheduled its 63rd Annual General Meeting for September 30, 2026. The meeting will be conducted via video conference or other audio-visual means from its registered office in Ahmedabad.

The company issued the intimation on September 5, 2026, and published newspaper advertisements on September 6, 2026, in The Indian Express and Sandesh. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI Listing Regulations, 2015, the notice and annual report for FY26 are being distributed electronically to registered shareholders.

Meeting Details

The AGM will commence at 11:00 am. Attendance via video conferencing counts toward the quorum under Section 103 of the Companies Act, 2013. No proxies can be appointed for this virtual meeting.

Dividend and Record Date

Shareholders must be on the register as of September 23, 2026, to receive dividends and vote on resolutions. The dividend payment date is fixed for on or after October 12, 2026. This payout is subject to shareholder approval at the upcoming AGM.

E-Voting Process

The company has engaged Central Depository Services (India) Limited (CDSL) to provide remote e-voting facilities. Ms Manoj Harkat & Associates has been appointed as the scrutinizer.

Shareholders holding shares as of the cut-off date may cast votes electronically. Those who have not voted remotely can exercise their voting rights during the AGM via VC/OAVM.