Board Meeting14 Aug 2026, 06:13 pm
Gujarat Natural Resources Approves Share Split and Director Appointment
AI Summary
Gujarat Natural Resources Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved a significant share split, subdividing each equity share of face value Rs. 10/- into 10 equity shares of face value Re. 1/- each, subject to shareholder approval. Additionally, Mrs. Jhanvi Vikas Sethi was approved as an Additional (Independent) Director for a five-year term, also pending member approval. The company also approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and related party transactions. The 35th Annual General Meeting is scheduled for September 30, 2026, to be held via video conferencing.
Key Highlights
- Board approved sub-division of equity shares (1:10 ratio).
- Appointment of Mrs. Jhanvi Vikas Sethi as Additional Independent Director approved.
- Standalone & Consolidated Unaudited Financial Results for Q1 FY27 declared.
- 35th Annual General Meeting scheduled for September 30, 2026.
- Re-constitution of Audit, Nomination & Remuneration, and Stakeholders Committees approved.
Price Impact
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