Date: August 22, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
A record date for dividend has been set for Wednesday, September 09, 2026. The dividend income is taxable in the hands of the shareholders, and the Company is required to deduct TDS at prescribed rates as per the Income Tax Act, 2025. TDS communication with respect to deduction of tax at source have already intimated.
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM and Annual Report Distribution
In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letter provides the web-link from where the Annual Report for FY 2025-26 can be accessed.
The 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 16, 2026 at 03:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The Annual Report along with notice of the 50th AGM for FY 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered.
Shareholders can access the Annual Report along with the notice of the AGM through the web-link: https://www.gnfc.in/statisticsannual-report/#1786339892327-80eb5780-b241. The exact path is: www.gnfc.in >> Investors >> Statistics & Annual Report >> In Statistics & Annual Report >> Year: 2025-26 >> 50th Annual Report – 2025-26.
The Annual Report is also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Key AGM Details
- Record Date for Dividend: Wednesday, September 09, 2026
- Cut-off Date for e-voting: Wednesday, September 09, 2026
- Remote e-voting period: Saturday, September 12, 2026 at 9:00 A.M. (IST) to Tuesday, September 15, 2026 at 5:00 P.M. (IST) (both days inclusive)
Shareholder Services
Shareholders are requested to register or update their KYC and/or bank mandates:
- For Shares held in Demat form: Register/update details with respective Depository Participants.
- For Shares in physical form: Download relevant forms from the Company's website (https://www.gnfc.in/investor-service-requests-forms/) and submit hard copies to the Company's RTA - Kfin Technologies Limited at Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana- 500032.
Contact for clarifications/assistance: Company at investor@gnfc.in or RTA at einward.ris@kfintech.com.