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.

Gujarat Narmada Valley Fert & Chem has completed its leadership transition with the formal appointment of Shri Rajkumar Beniwal as Managing Director. The company informed stock exchanges about the completion of the management change through regulatory filings under SEBI Listing Regulations.

Leadership Transition Completed

The Government of Gujarat's General Administration Department Order No. AIS/35.2025/56/G dated December 23 has been fully implemented. Shri Rajkumar Beniwal assumed charge as Managing Director on December 29, while Dr. T. Natarajan relinquished his additional charge on the same date.

New Managing Director Profile

Shri Rajkumar Beniwal brings nearly two decades of distinguished public service as an IAS officer of the 2004 batch, Gujarat Cadre. He holds a B.Tech. degree in Mechanical Engineering from IIT (BHU), Varanasi, and a Master's degree in Public Administration from Duke University, USA.

Formal Transition Process

Dr. T. Natarajan submitted his resignation letter on December 29, expressing appreciation for the Board's support during his tenure. In his resignation letter, he acknowledged the privilege of serving as Managing Director and thanked the organization for the trust and confidence extended to him. He specifically expressed sincere appreciation to the Chairman and Board Members for their continued support, guidance, and cooperation during his tenure.

The resignation was submitted pursuant to the Government of Gujarat notification whereby he was relieved from the additional charge of Managing Director. Dr. T. Natarajan will continue as Nominee Director representing the Finance Department, Government of Gujarat, on the Board of the Company.

Regulatory Compliance

The management transition has been conducted in full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations. The company confirmed that Shri Rajkumar Beniwal is not debarred from holding the office of Director by any SEBI order or regulatory authority, ensuring seamless continuation of corporate governance standards.

The company will proceed to complete statutory procedures and compliances to formally induct Shri Rajkumar Beniwal on the Board. His appointment remains subject to approval by the Nomination and Remuneration Committee and the Board of Directors.