Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other item with the permission of the chair.