This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 19th December, 2025 has considered the following matters: 1. The Board discussed ....
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The Board of Directors of Gujarat Natural Resources Ltd met on 19th December 2025 and discussed a proposal for a stock split of equity shares but decided to defer the matter to a future board meeting. Separately, the Board approved a Postal Ballot notice to seek shareholder approval for the regularization of appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027) as a Non-Executive Independent Director. The Board also appointed Mr. Chintan K. Patel, Practicing Company Secretary, as the Scrutinizer for the postal ballot e-voting process. The cut-off date for determining eligible shareholders for e-voting is 19th December 2025, with voting open from 23rd December 2025 to 21st January 2026.
The deferral of the stock split may disappoint investors who were expecting improved liquidity and lower per-share pricing. The regularization of an Independent Director via postal ballot is routine governance and should not materially affect the stock price.