Gujarat Natural Resources Ltd — Important, 23-12-2025: Company Update

Gujarat Natural Resources Limited is conducting a postal ballot for shareholders to approve the regularization of Mr. Harsadsinh Bhurubha Rana as a Non-Executive Independent Director. The company has dispatched the postal ballot notice via email to eligible shareholders. Remote e-voting is currently open and will conclude on January 21, 2026, at 5:00 PM IST. This process is crucial for maintaining proper governance and board structure. The results of the postal ballot are expected to be declared by January 23, 2026.