The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2026, at 04:00 p.m. through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Electronic copies of the AGM notice and Annual Report for FY 2025-26 have been sent via email to all members with registered email addresses. For members without registered email addresses as of the cut-off date of August 28, 2026, the documents can be accessed through the following links:

  • Company website: https://www.gchem.co.in/
  • National Securities Depository Limited: www.evoting.nsdl.com
  • BSE Limited: www.bseindia.com

The disclosure serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that physical security holders must provide PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, it is requested for online services.

Physical security holders whose folios lack updated PAN, nomination choice, contact details, bank account details, and specimen signature are eligible for payments (dividend, interest, or redemption) only through electronic mode effective from April 1, 2024.

KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available at: https://web.in.mpms.mufg.com/KYC-downloads.html

Shareholders are requested to contact the RTA, MUFG Intime India Private Limited, at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, Tel: (+91) 8108116767, Email: investor.helpdesk@in.mpms.mufg.com for any queries.

E-Voting Details

  • Cut-off date for e-Voting: Wednesday, September 23, 2026
  • e-Voting start date and time: Sunday, September 27, 2026
  • e-Voting end date and time: Tuesday, September 29, 2026

The disclosure is signed by Ravindra Subhash Salunkhe, Managing Director (DIN: 06753149), with company address at 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India, 400077.