Gujarat Natural Resources Ltd

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2023-24.3) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013.4) Approval of Boards Report along with all Annexures.5) Convening of the 32nd 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 32nd AGM.7) Any other item with the permission of the chair.