Gujarat Natural Resources Limited has successfully completed its postal ballot process and formally announced the voting results to BSE Limited under Regulation 44 of SEBI Listing Regulations. The company's shareholders overwhelmingly approved two special resolutions to expand business operations into commodities trading and construction & development sectors, with the remote e-voting concluding on 4th March, 2026 at 5:00 P.M. IST.

Formal Regulatory Disclosure

The company has submitted its official voting results to BSE Limited, providing comprehensive details of the postal ballot process conducted in accordance with Sections 108, 110 and other applicable provisions of the Companies Act, 2013. Managing Director Shalin Shah (DIN: 00297447) signed the formal disclosure, confirming compliance with all regulatory requirements.

Resolution 1: Commodities Trading Expansion

The first special resolution sought approval for adding commodities trading to the company's business objectives, receiving exceptional shareholder support across all categories.

Resolution 2: Construction & Development

The second special resolution focused on expanding into construction and development activities, achieving similar overwhelming approval from the shareholder community.

Scrutinizer's Report and Process Validation

Scrutinizer Chintan K. Patel submitted his comprehensive report confirming the validity of the postal ballot process. The remote e-voting was conducted through Central Depository Services (India) Limited, with votes unblocked and scrutinized in the presence of two independent witnesses as per regulatory requirements.

New Business Object Clauses

The approved amendments will insert two new clauses in the Main Object Clause of the Memorandum of Association, enabling the company to diversify its business portfolio significantly.

The commodities trading clause encompasses comprehensive activities including agricultural and non-agricultural commodities, precious and base metals, bullion, minerals, energy products, and derivative contracts across recognized and unrecognized markets both in India and abroad. The construction clause covers development, redevelopment, construction, reconstruction, renovation, remodeling, planning, designing, and project management across various property types.

Strategic Business Expansion

With both resolutions passed with requisite majority, Gujarat Natural Resources Limited can now formally commence operations in commodities trading and construction & development sectors. The company has made the voting results and scrutinizer's report available on its website at www.gnrl.in and CDSL's platform at www.evotingindia.com , ensuring complete transparency and regulatory compliance. This strategic expansion marks a significant milestone in the company's diversification strategy and commitment to exploring new growth opportunities.

Gujarat Natural Resources Limited has published the advertisement of its unaudited financial results for Q3FY26 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the advertisement copy to BSE Limited on February 15, 2026, following the board meeting held on February 14, 2026.

Regulatory Compliance and Publication

The company fulfilled its regulatory obligations by publishing the Q3FY26 unaudited financial results advertisement in both English and regional language newspapers as required under Regulation 47. Managing Director Shalin Shah (DIN: 00297447) submitted the advertisement copy to the Department of Corporate Services at BSE Limited, confirming compliance with disclosure requirements.

Previously Announced Financial Performance

The company had earlier announced strong standalone performance for Q3FY26 with total income of ₹399.26 lakhs and net profit of ₹326.63 lakhs. On a consolidated basis, total income reached ₹933.66 lakhs with net profit of ₹307.48 lakhs for the quarter ended December 31, 2025.

Corporate Information and Accessibility

The complete unaudited financial results are available on BSE website at www.bseindia.com and the company website at www.gnrl.in . The results can also be accessed through QR code provided in the advertisement. The company operates in Oil and Gas and Trading activities with a paid-up equity share capital of ₹12840.26 lakhs.

Document Submission Details

The formal submission to BSE included the advertisement copy published in compliance with SEBI regulations. The company's registered office is located at 906-910, 9th Floor, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and received statutory auditor approval.