Gujarat Fluorochemicals has filed its integrated annual report for FY26 and scheduled its Eighth Annual General Meeting (AGM) for September 24, 2026. The filing was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notified the exchanges on August 27, 2026. Alongside the annual report, Gujarat Fluorochemicals issued the notice for its Eighth Annual General Meeting (AGM).

AGM and Voting Details

The AGM is scheduled for September 24, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means to approve financial results and board appointments. Remote e-voting will be open from 9:00 am on September 21, 2026, to 5:00 pm on September 23, 2026.

Dividend and Record Date

Gujarat Fluorochemicals has fixed September 17, 2026, as the record date for determining shareholders eligible for e-voting and the final dividend payment for FY26. The final dividend is proposed at ₹3.00 per equity share, representing 300% of the ₹1 face value. Payment will be made within 30 days of the AGM, subject to shareholder approval and applicable tax deductions at source.

Board Appointments and Remuneration

Shareholders will vote on the re-appointment of Dr. Bir Kapoor as Deputy Managing Director and Mr. Niraj Kishore Agnihotri as Whole-time Director. Mr. Jignesh Kantilal Parmar is proposed as an Additional Director and subsequently as Whole-time Director.

Dr. Kapoor’s remuneration increases from ₹6.30 crore per annum, while Mr. Agnihotri’s rises from ₹1.74 crore per annum. These packages are subject to limits under Schedule V of the Companies Act, 2013.

Other Business Items

The meeting will ratify the remuneration of ₹5 lakh exclusive of GST for M/s Kailash Sankhlecha & Associates, the cost auditor for FY26, following the Audit Committee’s recommendation.

Gujarat Fluorochemicals has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The disclosure covers the company’s environmental, social, and governance performance across its operations.

The report highlights that exports contributed 56.90% to the total turnover of ₹4,541.59 crore. The company serves customers in 50 countries, with polymers accounting for 61.42% of turnover.

Environmental Metrics

Total energy consumption stood at 85,87,104 GJ, with renewable sources contributing 13,51,083 GJ. Scope 1 and Scope 2 greenhouse gas emissions were recorded at 6,10,908 metric tonnes and 1,02,724 metric tonnes of CO2 equivalent, respectively.

Water withdrawal totaled 48,23,581 kilolitres, primarily from third-party sources. The company reported implementing Zero Liquid Discharge at its Ranjit Nagar unit.

Social and Governance Data

The workforce comprised 1,835 employees and 4,477 workers as of March 31, 2026. Female representation among permanent employees was 6%, while women constituted 11% of the Board of Directors.

Safety incidents included two fatalities among employees and one among workers during the period. The Lost Time Injury Frequency Rate (LTIFR) for employees was 1.22 per million person-hours worked.

What the Numbers Show

Export revenue constitutes more than half of the total turnover, indicating significant reliance on international markets for top-line growth. Additionally, renewable energy accounted for approximately 15.7% of total energy consumption, reflecting ongoing efforts to decarbonize operations.