Gujarat Natural Resources board meeting on December 12th to consider stock split

Thursday, December 11, 2025: Gujarat Natural Resources Limited has announced that its Board of Directors will meet on Friday, 12 December 2025, to consider a proposal for altering the company’s share capital structure. The meeting will be held at the company’s registered office.

Agenda of the Upcoming Meeting

According to the filing submitted to BSE, the Board will evaluate a proposal to sub-divide or split the existing equity shares with a face value of ₹10 each. The final structure of the split will be determined by the Board and will be subject to shareholder approval and other necessary clearances.

The agenda also includes a proposed amendment to the capital clause of the company’s Memorandum of Association and Articles of Association, if required. Additionally, the Board will review and approve the notice for a Postal Ballot or an Extraordinary General Meeting to seek shareholder approval for the proposed changes. Other business matters may also be taken up with the permission of the Chair.

Regulatory Compliance 

As per SEBI (Prohibition of Insider Trading) Regulations, the company has closed its trading window for designated persons and their immediate relatives from 3 December 2025. The restriction will remain in place until 48 hours after the conclusion of the Board meeting scheduled for 12 December 2025.

Stock Market Snapshot

As of December 11, 2025, the share price of Gujarat Natural Resources Ltd closed at ₹87.25, a 0.15% or ₹0.13 gain from its previous close of ₹87.12. 

Source: https://www.bseindia.com/xml-data/corpfiling/AttachHis/8a633e3d-8c44-4456-af74-db26e214991d.pdf

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