Board Meeting Announcement for Gujarat Natural Resources Ltd - Feb 14, 2025

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2) Increase in Authorized Share Capital of the Company subject to approval of shareholders. 3) Raising of funds by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters subject to approval of shareholders. 4) Any other item with the permission of the chair.