GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. - Intimation About 46Th Annual General Meeting, Book Closure And Dividend Payment Date- Reg. 42 Of SEBI Listing Regulations

We would like to inform that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 3:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. The dividend, if approved by the Members at the aforesaid AGM, shall be paid on or after 3rd October, 2022 to those members whose names appear on the Register of Members of the Company on the Book Closure Date.