Corporate Action-Fixes Book Closure for 34th Annual General Meeting (02/08/2025 to 08/08/2025)
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Gujarat Natural Resources Ltd has announced that its 34th Annual General Meeting will be held on Friday, 8th August, 2025 at 3:30 P.M. IST through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 2nd August, 2025 to Friday, 8th August, 2025 (both days inclusive). Shareholders will be able to vote electronically from Tuesday, 5th August, 2025 (9:00 A.M.) to Thursday, 7th August, 2025 (5:00 P.M.). The cut-off date to determine eligibility for e-voting is Friday, 1st August, 2025. Investors must hold shares by the cut-off date to be eligible to vote at the AGM.
Shares will not be tradable during the book closure window (2nd to 8th August 2025). Investors who buy shares on or before 1st August 2025 will be eligible to vote at the AGM and may also be entitled to any dividend or corporate benefits declared, if applicable.