Gujarat Natural Resources Ltd — Board Meeting, 09-07-2025: Board Meeting

Natural Resources Limited has announced a board meeting to consider appointing a secretarial auditor for the next five years, setting borrowing limits, and approving loans and investments. The Board will also approve the Board’s Report, finalize arrangements for the 34th Annual General Meeting including the notice, book closure, and voting dates, and appoint a scrutinizer for e-voting. These actions are key for the company’s compliance, governance, and shareholder engagement.