Gujarat Natural Resources to consider Q4FY26 results on May 30

Gujarat Natural Resources Limited has announced that its board meeting will be held on Saturday, May 30, 2026, at the company's registered office. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company is currently closed. This restriction applies to promoters, directors, other designated persons of the company, and their immediate relatives. The window is scheduled to reopen 48 hours after the declaration of the audited financial results for the period ending March 31, 2026.

Meeting Details

The board will also discuss any other items with the permission of the chair. The intimation regarding the meeting was addressed to the Department of Corporate Services at BSE Limited. The company has requested the exchange to place this information on its record.

Agenda Item	Description
Financial Results	Standalone and Consolidated Audited Financial Results for Q4 and FY26
Compliance	Consideration under Regulation 33 of SEBI LODR Regulations, 2015
Trading Window	Closure for designated persons; reopens 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.15%	-0.92%	-3.22%	-3.22%	-3.22%	-3.22%

Gujarat Natural Resources Limited has informed BSE Limited about a separate meeting of Independent Directors scheduled for March 23, 2026. The company filed this intimation on March 18, 2026, in compliance with regulatory requirements under Regulation 29.

Meeting Details and Agenda

The Independent Directors meeting will be held at the company's registered office on Monday, March 23, 2026. The meeting has been convened to address several critical governance matters that are essential for effective board oversight.

Meeting Parameter:	Details
Date:	March 23, 2026
Day:	Monday
Venue:	Registered Office of the Company
Meeting Type:	Separate Meeting of Independent Directors

Key Agenda Items

The meeting will cover four primary areas of board governance and performance evaluation:

Performance Review of Non-Independent Directors: Independent Directors will assess the effectiveness and contribution of Non-Independent Directors to the board's functioning
Board Performance Evaluation: Comprehensive review of the Board of Directors' performance as a collective body
Chairperson Assessment: Evaluation of the chairperson's leadership and performance in guiding the company
Information Flow Assessment: Review of the quality, quantity, and timeliness of information flow between company management and board directors

Regulatory Compliance

This separate meeting of Independent Directors represents a standard governance practice mandated under corporate regulations. The assessment of information flow between management and the board is particularly crucial for ensuring that directors can effectively and reasonably perform their duties.

The intimation was signed by Shalin A. Shah, Managing Director (DIN: 00297447), and submitted to BSE Limited's Department of Corporate Services. The company trades on BSE under the security code 513536 with security ID GNRL.