Gujarat State Fertilizers & Chemicals Ltd

Meeting Details

• No board meeting date, time, or venue disclosed in the filing excerpt.

Resolutions

• Adoption of audited standalone and consolidated financial statements approved (ordinary).
• Dividend on equity shares for the financial year ended 31 March 2026 approved (ordinary).
• Re-appointment of Dr. T. Natarajan as director, retiring by rotation (ordinary).
• Remuneration to Cost Auditor ratified (ordinary).

Voting outcomes

• Adoption of financial statements passed with overwhelming approval.
• Dividend declaration approved.
• Director re-appointment approved.
• Cost Auditor remuneration ratified.

Dividend detail

• Dividend declared on equity shares for FY ended 31 March 2026.

Director changes

• Dr. T. Natarajan re-appointed as independent director, retiring by rotation.

Auditor changes

• Remuneration for Cost Auditor ratified.

AGM details

• Voting modes used included E-Voting, Poll, and Postal Ballot.

Key resolutions

• Adopt audited standalone and consolidated financial statements with reports.
• Dividend on equity shares declared; amount per share not disclosed.
• Re-appointment of director who retires by rotation.
• Remuneration for Cost Auditor ratified.

Voting results

• Adoption of financial statements: passed with overwhelming approval.
• Dividend: approved; per-share amount not disclosed.
• Director re-appointment: passed.
• Cost Auditor remuneration: ratified.

Dividend

• Dividend declared on equity shares; per-share amount not disclosed.

Director changes

• Director re-appointed; retires by rotation.

Auditor appointments

• Remuneration for Cost Auditor ratified.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals reported.

AGM Details

• 64th AGM held 28 September 2026, 15:05 IST, via Video Conferencing.

Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for the year ended 31 March 2026.
• Ordinary: Final dividend of Rs 5 per equity share.
• Ordinary: Re-appointment of Dr. Thiruvenkadam Natarajan, IAS, as Director on rotation.
• Special: Ratification of remuneration to Cost Auditor.

Director Changes

• Natarajan re-appointed as Director on rotation.

Dividend Details

• Final dividend of Rs 5 per equity share for FY ending 31 March 2026.

Auditors

• Remuneration to Cost Auditor ratified.

Voting Results

• Outcome not disclosed in the provided excerpt.

Gujarat State Fertilizers & Chemicals Ltd trading window closure

Product launch details

• Seven Sardar-branded crop protection products launched.
• Pendimethalin 30% EC included.
• Chlorantraniliprole 18% SC included.
• Fipronil 5% SC included.
• Emamectin Benzoate 5% SG included.
• Acephate 75% SP included.
• Imidacloprid 17.8% SL included.
• Thiamethoxam 75% WG included.
• Distribution via GSFC network to farmers.
• Launch held in Gandhinagar on 23 September 2026.

Product launch

• Names of new products: SARDAR Adhar, Raftar, Jaandar, Toofani Fipro, G-Gold, Sathi, Senapati.
• Launch date: 23 September 2026.
• Category: Crop Protection Chemicals.
• Market: Domestic market only.
• Not applicable: no international launch.