Announcement under Reg 30 (LODR)-Intimation letters to shareholders_As attached
GNRL · price
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Gujarat Natural Resources Ltd has informed the stock exchange that it has sent letters to shareholders whose email addresses are not registered, sharing a web link to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The company's 34th Annual General Meeting (AGM) is scheduled for Friday, 8th August 2025 at 3:30 PM IST, to be held via video conferencing. The cut-off date for e-voting eligibility is 1st August 2025, with e-voting running from 5th August (9:00 AM) to 7th August (5:00 PM). Shareholders holding shares in physical form have been asked to update their KYC details (PAN, bank details, email, address, etc.) with the company's RTA, Purva Sharegistry (India) Pvt Ltd.
This is a routine procedural and regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date and the e-voting window if they wish to participate in voting on resolutions.