Gujarat Narmada Valley Fertilizers and Chemicals Limited — Others, 14-08-2025: Copy of Newspaper Publication

Gujarat Narmada Valley Fertilizers & Chemicals will hold its 49th Annual General Meeting virtually. Shareholders can attend and vote via Video Conference/Other Audio Visual Means, with their participation counting towards quorum. Key documents like the Annual Report and AGM Notice have been sent electronically and are available on company and exchange websites. For voting, the company has set a cut-off date. Remote e-voting will be available for a specific period, allowing shareholders to cast their votes electronically. Additionally, the company's Register of Members and Share Transfer Books will be temporarily closed for the AGM. This ensures shareholders have clear guidance for participation.