Gujarat Natural Resources Ltd (GNRL) — FY26 Annual Report | 8 September 2026 (2 announcements)

Gujarat Natural Resources Limited (GNRL) filed its 2025-26 Annual Report with BSE on 2026-09-08, announcing a 1:10 equity share split effective post-AGM on 2026-09-30. The report details governance changes, including the appointment of Mrs. Jhanvi Sethi as Non-Executive Independent Director pending AGM approval, and related party transaction approvals capped at Rs. 150 Crore annually with Rhetan TMT and Ashnisha Industries. Governance disclosures confirm effective internal controls and no adverse audit findings, though a SEBI LODR compliance observation regarding independent directors in unlisted subsidiaries was noted. The filing also outlines remuneration policies, director appointments/resignations, and risk management frameworks, emphasizing strong liquidity and debt management metrics.

Gujarat Natural Resources Limited announced the dispatch of letters to non-email-registered shareholders, providing web links to access its 35th Annual Report for FY 2025-26 and details of the upcoming AGM scheduled for 30 September 2026 via video conferencing, including e-voting procedures and KYC update requirements for shareholders.