Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1) Consideration and approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2) Any other item with the permission of the chair.