Newspaper Advertisement_Notice of 34th AGM & Book Closure_08/08/2025
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Gujarat Natural Resources Ltd (BSE Code: 513536) has submitted a copy of the newspaper advertisement announcing its 34th Annual General Meeting. The AGM is scheduled for Friday, August 8, 2025 at 3:30 PM IST and will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The notice covers the AGM details, book closure period, and e-voting information for shareholders. The advertisement was published in one English daily newspaper and one regional language newspaper as required by regulations. The communication was signed by Managing Director Shalin A. Shah on July 17, 2025.
This is a routine procedural filing with no material impact on stock price or shareholders. Shareholders should take note of the AGM date (August 8, 2025) and the book closure period for determining eligibility to attend and vote at the meeting.