Gujarat Alkalies and Chemicals Ltd

ESG Rating Update

• ESG Rating 62 (strong) assigned by Crisil ESG Ratings & Analytics for FY2025-26.
• Company states it did not engage Crisil; rating based on public-domain data.
• Disclosure complies with Regulation 30 of SEBI LODR and related circular.
• Disclosures published on the company website.
• BSE email dated 12 October 2026 informed the disclosure.
• ISIN INE186A01019 referenced in the disclosure.

AGM details

• 53rd AGM held 25 September 2026 at 11:30 AM via Video Conference.
• Notice dated 4 August 2026; remote e-voting 22–24 September; e-voting during AGM.
• Remote e-voting window 9:00 AM to 5:00 PM; AGM voting 20 minutes post-meeting.
• Scrutinizer's report dated 28 September 2026 enclosed.

Key resolutions

• Resolution 1: Adoption of Audited Financial Statements and Consolidated Statements.
• Resolution 2: Dividend of Rs 17.70 per equity share.
• Resolution 3: Reappointment of Dr. T. Natarajan, IAS.
• Resolution 4: Ratification of remuneration of Cost Auditors for FY 2026-27.
• Resolution 5: Approval of RPT with GACL-NALCO Alkalies & Chemicals Private Limited.
• Resolution 6: Approval of RPT between GNAL and National Aluminium Company Limited (NALCO).

Voting results

• Res 1 passed with 100% in favour.
• Res 2 passed with 100% in favour.
• Res 3 passed with 99.94% in favour; 0.06% against.
• Res 4 passed with 100% in favour.
• Res 5 passed with 99.98% in favour; 0.02% against; related-party votes invalid.
• Res 6 passed with 99.98% in favour; 0.02% against; related-party votes invalid.

Dividend

• Dividend of Rs 17.70 per equity share for FY ended 31 March 2026.

Directors

• Dr. T. Natarajan, IAS, reappointed as Director.

Auditors

• Cost Auditors remuneration ratified for FY 2026-27.

Related party transactions

• RPT with GACL-NALCO Alkalies & Chemicals Private Limited for goods and services.
• RPT with GNAL and NALCO for caustic soda and related products.

AGM details

• Held on 25 September 2026 at 11:30 AM via video conference.
• Members present through video conference: 93.

Key resolutions

• Adopt standalone and consolidated financial statements for FY2025-26.
• Dividend declared at Rs 17.70 per equity share for FY2025-26.
• Reappoint Dr. T. Natarajan, IAS, by rotation.
• Remuneration of Cost Auditors Y. S Thakar & Co. approved for 2026-27.
• Approve material RPT with GACL-NALCO Alkalies & Chemicals Pvt Ltd for goods/services and CCD interest.
• Approve material RPT between GNAL and NALCO for caustic soda and related interest.

Voting/results and notes

• Results to be declared by Scrutinizer and filed with exchanges.

Gujarat Alkalies and Chemicals Limited: Trading window will remain closed from 1st October, 2026 and will open 48 hours after the announcement to the Stock Exchanges of the Un-audited Financial Results for the 2nd Quarter ending on 30th September, 2026 by the Board of Directors in upcoming Board Meeting.

Meeting Details

• Date: 18.09.2026
• Type/Mode: One-to-one, Virtual
• Organizer: HSBC Securities and Capital Markets (India) Pvt. Ltd.
• Purpose: Corporate and earnings presentation discussion
• Company participant: Company Secretary & Executive Director (Legal, CC & CSR)
• Presentation: Corporate and earnings deck available on website

AGM Details

• Date/time: 25 Sep 2026 at 11:30 IST via VC/OAVM.
• Mode: VC/OAVM; deemed venue: Registered Office.
• Record date for entitlement: 18 Sep 2026.

Dividend

• Dividend of Rs 17.70 per equity share proposed for FY2025-26.
• Dividend payout date: on or after 30 Sep 2026.

Ordinary Business

• Adopt standalone financial statements for FY2025-26.
• Adopt consolidated financial statements for FY2025-26.
• Reappoint Dr. T. Natarajan as Director (retiring by rotation).

Cost Auditor

• Approve remuneration to Cost Auditors of Rs 3,19,000 plus GST for 2026-27.

Related Party Transactions with GNAL

• Approve RPT between GACL and GNAL up to Rs 1,000 crore for FY2026-27.

Related Party Transactions with NALCO

• Approve RPT between GNAL and NALCO up to Rs 1,000 crore for FY2026-27.

Special Window Update

• Special window for transfer and dematerialisation of pre-2019 physical securities.
• Window period: 15 February 2026 to 4 February 2027.
• Applicable to securities sold/purchased before 1 April 2019 with deficiencies.
• Newspaper ads published in Financial Express (All India) and Vadodara editions.
• Notice also available on the company's website with a link.

Meeting Details

• Date: Monday, 24 August 2026
• Mode: in-person; group and one-on-one meetings
• Venue: Mumbai
• Organizer: Antique Stock Broking Limited

Participants

• Company management (CEO/CFO etc.) expected; specific roles not disclosed

Purpose

• Earnings and corporate presentation to investors and analysts

Additional Notes

• Presentation materials will be hosted on the company website