Gujarat Natural Resources Limited has formally notified the BSE about an upcoming board meeting scheduled to discuss its third-quarter financial performance. The announcement comes as part of the company's regular compliance with stock exchange regulations and investor disclosure requirements.

Board Meeting Details

The company's Board of Directors will convene on Saturday, February 14, 2026, at the registered office to deliberate on crucial financial matters. The meeting has been specifically called to address the quarterly financial performance and ensure regulatory compliance.

Key Agenda Items

The board meeting will focus on two primary matters requiring directors' attention and approval:

• Financial Results Review: Consideration and approval of standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Additional Matters: Any other items that may be brought forward with the chairperson's permission

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented necessary trading restrictions to maintain market integrity. The trading window for dealing in the company's securities is currently closed for promoters, directors, and employees as mandated by SEBI (Prohibition of Insider Trading) Regulations 2015.

The trading window will reopen 48 hours subsequent to the declaration of unaudited financial results for the quarter ended December 31, 2025. This measure ensures fair market practices and prevents any potential misuse of unpublished price-sensitive information.

Corporate Compliance

The notification was signed by Shalin Shah, Managing Director (DIN: 00297447), demonstrating the company's commitment to transparent corporate governance and timely regulatory disclosures. The formal communication to BSE Limited reflects the company's adherence to listing obligations and investor protection measures.

Gujarat Natural Resources Limited has issued a postal ballot notice to shareholders for approval of its strategic business expansion into commodities trading and real estate development. The company's Board of Directors, in their meeting held on January 30, 2026, had earlier approved amendments to the Memorandum of Association, which now require shareholder approval through postal ballot.

Postal Ballot Process and Timeline

The company has appointed Mr. Chintan K. Patel, Practicing Company Secretary (Membership No. A31987; COP No: 11959), as the Scrutinizer for conducting the postal ballot through remote e-voting process. The voting will be conducted exclusively through electronic mode, with no physical postal ballot forms being distributed.

Business Expansion Proposals

Shareholders will vote on two special resolutions for adding new business objects to the company's Memorandum of Association:

Commodities Trading Operations (Item No. 1)

The first resolution seeks approval for Clause III [A] (8), authorizing comprehensive commodities trading activities including:

• Trading in agricultural and non-agricultural commodities
• Metals including precious and base metals, bullion, and minerals
• Energy products, soft commodities, and hard commodities
• Operations through spot, forward, futures, options, and derivative contracts
• Trading on recognized and unrecognized markets in India and abroad

Real Estate Development (Item No. 2)

The second resolution covers Clause III [A] (9) for real estate and construction activities:

• Development, redevelopment, construction, and reconstruction projects
• Residential, commercial, industrial, institutional, and infrastructure projects
• Acting as developers, builders, contractors, or project managers
• Operations on owned, leased, licensed, or otherwise acquired properties

Regulatory Compliance and Voting Process

The postal ballot notice complies with Section 108 and 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has engaged Central Depository Services (India) Limited (CDSL) for facilitating the e-voting process.

Shareholders whose email addresses are registered with the company or depositories as on the cut-off date will receive the postal ballot notice electronically. The Board considers both proposed business expansions to be in the best interests of the company and its shareholders, aimed at diversifying operations and creating additional growth opportunities.