Key Details of the 50th Annual General Meeting
- Day & Date: Wednesday, September 16, 2026
- Time: 3:00 P.M. (IST)
- Mode: Video Conference / Other Audio Visual Means (VC / OAVM)
- Venue: The proceedings shall be deemed to be conducted at the Registered Office of the Company at P.O. Narmadanagar – 392015, Bharuch, through VC.
Book Closure Details
- Period: Thursday, September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive).
- Purpose: For the purpose of the 50th AGM of the Company.
Record Date and Dividend Information
- Record Date: Wednesday, September 09, 2026.
- Purpose of Record Date: For determining the eligibility of members entitled to receive a dividend (subject to shareholder approval) and to vote on the resolutions set out in the AGM notice.
- Dividend Payment Date: On or after Friday, September 18, 2026.
- Condition: The dividend payment is subject to shareholder approval at the 50th AGM.
Additional Information
This information is also available on the company's website at www.gnfc.in.
The letter was signed by Rajesh Pillai, Company Secretary & Compliance Officer, on August 8, 2026.