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BOARD MEETINGS
Gujarat Natural Resources Ltd.
BSE CODE: 513536   |   ISIN CODE : INE207H01018
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Source DateBoard Meeting DateDetails
11-Dec-2025 19-Dec-2025 Stock Split (Revised)
03-Dec-2025 12-Dec-2025 Stock Split & Inter alia, to consider the following matters: 1) Proposal for alteration in the share capital of the Company by sub-division/ split of exist ing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the shareholders of the Company and other requisite approvals as may be required; and 2) Amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 3) Approval of notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek necessary approval of the Members, as may be decided by the Board. 4) Any other item with the permission of the chair
06-Nov-2025 14-Nov-2025 Quarterly Results
28-Oct-2025 01-Nov-2025 Inter alia, to consider and approve :- 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. 2. Appointment of Additional (Independent) Director of the Company, subject to shareholder?s approval in the general meeting. 3.Any other item with the permission of the chair.
06-Aug-2025 12-Aug-2025 Quarterly Results
09-Jul-2025 12-Jul-2025 Inter alia, to consider and approve 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Board?s Report along with all Annexures. 5) Convening of the 34th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 34th AGM. 7) Any other item with the permission of the chair.
26-May-2025 29-May-2025 Audited Results
21-May-2025 24-May-2025 Inter alia, to consider and approve:- 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Any other matter with the permission of the chair.
17-Mar-2025 20-Mar-2025 Inter alia, to consider and approve: 1. To consider the matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed for transfer of Portion of Participating Interest (PI) as operator of Oil Fields, from Step down Subsidiary of the Company viz. GNRL Oil & Gas Limited to our Company. 2. Any other matter with the permission of the chair.
07-Mar-2025 12-Mar-2025 Independent Director Meeting
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