Gujarat State Fertilizers & Chemicals has notified the stock exchanges of an upcoming Board of Directors meeting to review its financial performance for the latest quarter and full fiscal year. The intimation, filed on 5th May, 2026, confirms that the meeting is scheduled for Tuesday, 19th May, 2026, at which the board will consider and approve the audited financial results for the quarter and year ended 31st March, 2026. Additionally, the board will deliberate on the recommendation of dividend, if any, on the equity shares of the company for the financial year 2025-26.

Board Meeting Details

The intimation has been filed under Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the company's securities has been closed. As communicated by the company vide its letter dated 20th March, 2026, the trading window closure came into effect from Monday, 23rd March, 2026.

The trading window will remain closed until 48 hours after the announcement of the financial results, which translates to Thursday, 21st May, 2026 (both days inclusive). The key trading window restriction details are as follows:

Regulatory Compliance

The intimation has been duly signed by Nidhi Pillai, Company Secretary & Vice President (Legal), Membership No. A15142, and submitted to both BSE Limited and the National Stock Exchange of India Ltd. The filing is in compliance with the applicable SEBI listing and insider trading regulations, ensuring timely disclosure to all market participants.

Gujarat State Fertilizers & Chemicals Limited has announced the resignation of Mr. S.V. Varma, Executive Director (Agri Business, HR & IR), who serves as Senior Management Personnel. The resignation became effective from the close of business hours on April 28, 2026, with the company citing that Mr. Varma resigned to pursue opportunities outside the organization.

Regulatory Compliance and Filing Details

The company filed the intimation on April 29, 2026, under Regulation 30 read with Schedule III of the SEBI Listing Regulations. The disclosure was made in compliance with Regulation 30(2) read with Para B of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following table summarizes the key details of the resignation:

Official Communication

The resignation was communicated to both BSE Limited (Scrip Code: 500690) and National Stock Exchange of India Ltd. (Symbol: GSFC) through an official letter signed by Nidhi Pillai, Company Secretary & Vice President (Legal). The communication was digitally signed and submitted as part of the company's regulatory obligations.

Management Structure Impact

Mr. S.V. Varma's departure affects the company's agribusiness operations, human resources, and industrial relations functions. As Executive Director overseeing these critical areas, his resignation represents a significant change in the senior management structure of Gujarat State Fertilizers & Chemicals Limited. The company has ensured full regulatory compliance and transparency regarding this senior management change.