Gujarat Natural Resources Ltd — Others, 08-08-2025: AGM/EGM

Gujarat Natural Resources' 34th Annual General Meeting, conducted virtually, saw shareholders approve the annual financial statements. Key governance decisions included re-appointing a director, appointing a secretarial auditor, and regularizing two independent director roles. Shareholders also granted the company financial flexibility by approving limits for borrowings, and for loans, investments, and guarantees. Additionally, material related party transactions with Rhetan TMT, Ashnisha Industries, Ashoka Metcast, and Lesha Industries received approval, defining future operational engagements. The company's Managing Director, Mr. Shalin Shah, chaired the meeting.