GNFC Shareholders Approve Director Appointment and Cost Auditor Remuneration
GNFC shareholders approved the appointment of Shri Manoj Kumar Das as Director and Chairman, and ratified the Cost Auditor's remuneration for FY25-26. The postal ballot concluded on January 01, 2026, with both resolutions passing with a requisite majority.
The appointment of a new Chairman and the ratification of auditor remuneration are significant for the company's governance and financial oversight, impacting its strategic direction and stakeholder confidence.
The announcement details the successful passing of key resolutions regarding director appointment and auditor remuneration, indicating smooth corporate governance and operational continuity.
Gujarat Narmada Valley Fertilizers & Chemicals Limited (GNFC) has announced the successful completion of its postal ballot process. The shareholders have approved two ordinary resolutions with the requisite majority. The first resolution pertains to the appointment of Shri Manoj Kumar Das, IAS (DIN: 06530792) as the Director and Chairman of the Company. The second resolution was for the ratification of remuneration payable to the Cost Auditor for the Financial Year 2025-26.
The postal ballot, conducted through a remote e-voting process, commenced on Wednesday, December 03, 2025, at 09:00 A.M. (IST) and concluded on Thursday, January 01, 2026, up to 5:00 P.M. (IST). The Scrutinizer, CS J. J. Gandhi, has submitted his report, confirming that both resolutions were duly passed by the shareholders on January 01, 2026.
The voting results and the Scrutinizer's report are available on the Company's website (www.gnfc.in) and the e-voting agency's website, KFin Technologies Limited (https://evoting.kfintech.com). The company has complied with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and relevant sections of the Companies Act, 2013, for this process.
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Gujarat Narmada Valley Fertilizers and Chemicals Limited filed this with the NSE as a statutory disclosure, categorised under voting results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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