Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1) Alteration in ....
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Gujarat Natural Resources Ltd has informed BSE that its Board of Directors will meet on Friday, 30th January 2026, at the registered office in Ahmedabad. The key agenda item is to consider and approve an alteration in the Main Object Clause of the company's Memorandum of Association, which defines the core business activities the company is permitted to undertake. The Board will also approve the notice of a Postal Ballot to seek members' approval for this change. Any other matter may be taken up with the chair's permission. The intimation was signed by Managing Director Shalin Shah on 27th January 2026.
Changing the Main Object Clause signals a potential shift or expansion in the company's core business area. Since this requires shareholder approval via postal ballot, existing investors will get a direct say on whether this strategic pivot goes ahead.