Gujarat State Fertilizers & Chemicals Ltd

ESG Rating Details

• On 14 Oct 2026, ESG Risk Assessments & Insights Limited assigned GSFC an overall ESG rating of 41.
• GSFC did not engage the rating firm; assessment prepared independently.
• Report prepared using publicly available information.
• Details will be published on GSFC website.
• Intimation to stock exchanges dated 15 Oct 2026.
• Instruments/facilities rated: none; ESG rating is standalone.

ESG Rating Details

• Agency: CRISIL ESG Ratings & Analytics Limited.
• Overall ESG Rating: 62, assigned on 13 October 2026.
• Rating was prepared independently using publicly available information.
• Company did not engage CRISIL ESG Ratings & Analytics Limited for the evaluation.
• Report to be published on GSFC's website.

Plant project update

• Board approved setting up PA and SA plants at GSFC's Sikka Unit, Jamnagar.
• Project capacity: 600 MTPD PA and 1,800 MTPD SA.
• Includes associated offsite facilities and utilities at the Sikka Unit.
• Aims to support backward integration and secure internal raw material supply.
• Details under SEBI Master Circular to be provided at commissioning.
• Board meeting duration: 5:10 PM to 6:30 PM on 14 Oct 2026.
• No cost or funding details disclosed in this filing.

Project details

• Board approved setting up 600 MTPD PA and 1800 MTPD SA plant at Sikka Unit, Jamnagar.
• Capacity supports backward integration and internal raw material supply.
• Includes offsite and utilities at Sikka Unit.
• Details under SEBI master circular will be disclosed at commissioning.

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