Gujarat Alkalies and Chemicals , promoted by the Government of Gujarat, has intimated the stock exchanges of an upcoming board meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 29, 2026, at the company's registered office in Ranoli, Vadodara, Gujarat. The intimation was filed by Company Secretary and Executive Director (Legal, CC & CSR), S S Bhatt, on May 18, 2026.

Board Meeting to Consider Q4 and FY26 Audited Financial Results

The board of directors will convene to consider the audited financial results — both standalone and consolidated — for the fourth quarter and the full financial year ended March 31, 2026. In addition to the financial results, the board may also consider recommending a dividend, if any, on the equity shares of the company. Key details of the scheduled board meeting are summarised below:

Trading Window Closure Details

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously communicated via a letter dated March 25, 2026 that the trading window would remain closed from Wednesday, April 1, 2026, for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Given the scheduled board meeting on May 29, 2026, the trading window closure has been extended accordingly. The timeline for the trading window is as follows:

All designated persons of the company are required to adhere to the trading restrictions during this period as per the applicable regulatory framework.

About the Company

Gujarat Alkalies and Chemicals is a Government of Gujarat-promoted chemical manufacturer with its registered office and works at Ranoli, Vadodara, and an additional facility at the Dahej Complex, Bharuch, Gujarat. The company is listed on both BSE and the National Stock Exchange of India.

Gujarat Alkalies and Chemicals Limited has announced the opening of a special window for the transfer and dematerialisation of physical securities, in compliance with the Securities and Exchange Board of India (SEBI) circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30 January 2026. The company has published newspaper advertisements in Financial Express (All India Edition) and Financial Express (Vadodara Edition) to inform shareholders about this facility.

Special Window Details

The special window has been opened for a period of one year, providing shareholders with an opportunity to regularise their physical share holdings. The key details of the special window are outlined below:

Eligibility and Purpose

This special window is specifically designed for shareholders who hold physical securities that were sold or purchased before 1 April 2019. These securities may have been rejected, returned, or not processed due to deficiencies in documentation or processing procedures. The initiative aims to provide affected shareholders with an opportunity to complete the transfer and dematerialisation process.

Information Access

Shareholders seeking detailed information and process guidelines regarding the special window can visit the company's official website. The notice and related documentation are available at the specified weblink. The company has requested the stock exchanges to take the newspaper advertisements on record.

Company Information

Gujarat Alkalies and Chemicals Limited is an ISO certified company promoted by the Government of Gujarat. The registered office and works are located at P.O. Ranoli-391350, District Vadodara, Gujarat, India. The company's CIN number is L24110GJ1973PLC002247.