Gujarat Natural Resources Board Meetings

Meeting DatePurposeDescription
24-May-25OthersInter-alia, to consider 1. Appointment of Additional Directors (Independent Director Category) of the Company. 2. Other business matters.
20-Mar-25OthersInter-alia, to consider 1. The matter of altering/ adding terms & conditions in the Carried Interest Agreement and Deed of Assignment and Assumption executed. 2. Other business matters.
12-Mar-25Independent Director Meeting-
24-Feb-25Increase in Authorised Capital & OthersInter-alia, to consider 1. Raising Fund by way of issue and allotment of equity shares/ warrants on preferential basis to promoters/ non-promoters. 2. Other business matters.
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