Gujarat Natural Resources Ltd (GNRL) — Board Meeting | 8 September 2026

Gujarat Natural Resources Limited announced its 35th AGM scheduled for September 30, 2026 at 3:30 PM IST via VC/OAVM. Shareholders will vote on key resolutions including a 1:10 equity share split to enhance liquidity and affordability, alteration of the Memorandum of Association to reflect the new share capital structure, reappointment of Managing Director Shalin Shah, appointment of Jhanvi Vikas Sethi as a Non-Executive Independent Director for five years, and approval of material related party transactions with Rhetan TMT Limited, Ashnisha Industries Limited, Lesha Industries Limited, and Ashoka Metcast Limited, each capped at Rs. 150 Crore annually. The filing emphasizes compliance with SEBI regulations and Companies Act provisions.