Board Meeting Announcement for Gujarat Natural Resources Ltd - Feb 24, 2025

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1) To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 2) To consider 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. 3) Any other item with the permission of the chair.