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Gujarat Natural Resources Ltd

Board Meeting Intimation for Board Meeting To Be Held On 09/02/2026

05:57 PM, 4th Feb 2026

Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Change of Corporate Office Address of the Company.2. Any other matter with the permission of the chair.

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