Gujarat Narmada Valley Fertilizers & Chemicals Limited scheduled its 50th Annual General Meeting for September 16, 2026. The meeting will be conducted through Video Conference or Other Audio Visual Means.

The company issued the notice on August 22, 2026, pursuant to Regulation 30 and Regulation 34(1) of the SEBI Listing Regulations. This follows an earlier communication dated August 8, 2026.

Annual Report Release

The company enclosed the Annual Report and Notice for FY26 with the exchange filings. Shareholders with registered email addresses received the documents electronically via the Registrar and Transfer Agent or Depository Participants.

Shareholders without registered emails received a letter containing a web link to access the report, as required under Regulation 36(1)(b) of the Listing Regulations. The document is also available on the company’s website.

Corporate Governance

Rajesh Pillai, Company Secretary and Compliance Officer, signed the communication. The filing was directed to the Listing Departments of both the BSE Limited and the National Stock Exchange of India Limited.

Gujarat Narmada Valley Fertilizers & Chemicals Limited has appointed Dr. Mamata Biswal as an additional independent director, effective August 20, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee.

Dr. Biswal will serve a first term of three consecutive years, running from August 20, 2026, to August 19, 2029. Her appointment is not liable to retire by rotation and remains subject to the approval of the company's members at the ensuing annual general meeting.

Director Profile

Dr. Mamata Biswal is a Professor of Law and ICSSR Senior Research Fellow at Gujarat National Law University. She holds a Ph.D. in Law and an LL.M. in Commercial Law, with over 25 years of teaching and research experience.

Key aspects of her professional background include:

• Serving as a Visiting Scholar at the University of Illinois, Urbana-Champaign, USA.
• Acting as a resource person for training programs for Grade A officers of IFSCA, CBI Law Officers, and Probationary Officers of the Indian Corporate Law Service.
• Coordinating certificate courses on Corporate Governance, Company Law 2013, Insolvency and Bankruptcy Laws, and Financial Market Laws.

Regulatory Compliance

The appointment was disclosed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Biswal has confirmed that she meets the criteria for independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. She also confirmed that she has not been debarred from holding office as a director by any SEBI order or other authority.

The company stated there are no relationships between directors regarding this appointment.