Board meeting on November 02, 2026 to consider unaudited Q2 and half-year results; trading window closed

Gujarat Narmada Valley Fertilizers & Chemicals has informed the exchanges that its Board of Directors will meet on Monday, November 02, 2026.

Thu 8 Oct 2026

Board Meeting Date

Monday, November 02, 2026

Purpose

approve the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026

Trading Window Reopening

48 hours after the declaration of these results

What the company told the exchanges

• The Board of Directors of Gujarat Narmada Valley Fertilizers & Chemicals Limited is scheduled to meet on Monday, November 02, 2026.
• The main item on the agenda is approval of the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026.
• The Trading Window for dealing in the company's securities will remain closed for all Designated Persons and will be opened 48 hours after the declaration of these results.

Why a board meeting intimation matters

A board meeting to approve quarterly results is a routine, calendar-driven event. Companies listed in India are required to inform the exchanges in advance about such meetings, so that the market knows when the next set of numbers is expected. This update does not contain any financial figures of the company; it only sets out the date of the meeting and the period the results will cover.

What the trading window closure means

The "Trading Window" is the period during which people classified as Designated Persons under the company's Code of Conduct can normally buy or sell the company's shares. It is kept closed in the run-up to results and other price-sensitive events, so that insiders do not trade while they may be in possession of unpublished information. During this closure, dealings involving the purchase or sale of the company's shares by designated or connected persons, including their relatives, are prohibited. The window reopens 48 hours after the results are declared.

How a reader may look at this

• This is a disclosure about scheduling and internal trading restrictions, not about the company's performance.
• The actual numbers for the quarter and half year will become known only when the results are declared, after the November 02, 2026 meeting.
• The closure on insider dealings is an internal control that applies to a defined set of people connected with the company, and it does not restrict trading by ordinary public shareholders.

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