Gujarat Narmada Valley Fertilizers & Chemicals Limited has scheduled a board meeting for February 10, 2026, to consider and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a regulatory filing to stock exchanges on January 13, 2026.

Board Meeting Details

The meeting has been convened in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will specifically focus on approving the financial performance metrics for the reporting period.

Trading Window Restrictions

The company has implemented trading window closure measures as part of its insider trading prevention protocols. These restrictions affect all designated persons as defined under the company's Code of Conduct for prevention of Insider Trading.

Key Trading Restrictions:

• Trading window remains closed for all designated persons
• Prohibition extends to connected persons and their relatives
• Window closure continues until 48 hours after results declaration
• Purchase or sale of company shares is strictly prohibited during this period

Regulatory Compliance Framework

The trading restrictions are implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company had previously communicated the trading window closure through a letter dated December 26, 2025, ensuring comprehensive compliance with regulatory requirements.

The company maintains multiple ISO certifications including ISO 9001, ISO 14001, ISO 45001, and ISO 50001, reflecting its commitment to quality management, environmental standards, occupational health and safety, and energy management systems. GNFC operates from its registered office at Narmadanagar, Bharuch district, Gujarat, and trades on both BSE (scrip code: 500670) and NSE (symbol: GNFC).

Gujarat Narmada Valley Fertilizers & Chemicals Limited has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to stock exchanges on January 13, 2026.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves the approval of quarterly financial performance metrics for the period ending December 31, 2025.

Trading Window Restrictions

The company has implemented trading window closure measures as part of its insider trading prevention protocols. The restrictions apply to all designated persons as defined in the company's Code of Conduct for prevention of Insider Trading, which operates under SEBI's Prohibition of Insider Trading Regulations, 2015.

Key aspects of the trading window closure include:

• Complete prohibition on purchase or sale of company shares by designated and connected persons
• Restrictions extend to relatives of designated persons during the closure period
• Window will reopen 48 hours after the declaration of unaudited financial results
• Initial closure notification was issued on December 26, 2025

Corporate Compliance Framework

Gujarat Narmada Valley Fertilizers & Chemicals Limited operates under comprehensive quality and compliance certifications. The company maintains ISO 9001, ISO 14001, ISO 45001, and ISO 50001 certifications, demonstrating its commitment to quality management, environmental standards, occupational health and safety, and energy management systems.

The announcement was signed by Rajesh Pillai, Company Secretary & Compliance Officer, and communicated to both BSE Limited (Scrip Code: 500670) and National Stock Exchange of India Limited (Symbol: GNFC). The company is incorporated under CIN L24110GJ1976PLC002903 and operates from its registered office at P.O Narmadanagar, Bharuch, Gujarat.