Gujarat Natural Resources Limited Press Release Feb 07 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.