Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No.20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs, Gujarat Narmada Valley Fertilizers & Chemicals has informed that it enclosed copies of newspaper advertisement(s) published in the newspapers, Business Standard, Ahmedabad Edition (In English) and Loksatta Jansatta, Vadodara Edition (In Gujarati) informing shareholders regarding 50th Annual General Meeting scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing (VC)/Other Audio-Visual Means. The advertisement is also being made available on the Company’s website at www.gnfc.in.
The above information is a part of company’s filings submitted to BSE.
