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Gujarat Natural Resources Limited — Proxy Solicitation & Information Statement 2024
Mar 15, 2024
60667_rns_2024-03-15_0692be14-f7bf-48ca-b8bf-2b1a3f914a04.pdf
Proxy Solicitation & Information Statement
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Digitally signed by SHALIN ASHOK SHAH DN: c=IN, o=Personal, postalCode=380007, l=Ahmedabad, st=Gujarat, street=98 paldi, Ahmedabad City, Ahmadabad SHALIN City Gujarat India- 380007- new vikasgruh road, title=4850, 2.5.4.20=50f4b20f95340321032f7821224f10f7f7805750dcd 79d3257ad89caf15b28e7, serialNumber=7cf107815db5dc036105df6ffcca6109b6f80cb ASHOK SHAH 3e7304782e0c927a67fe56606, [email protected], cn=SHALIN ASHOK SHAH Date: 2024.03.15 17:13:07 +05'30'
GUJARAT NATURAL RESOURCES LIMITED CIN: L27100GJ1991PLC016158
Regd. Office: 906-910, 9[th ] Floor, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat, India Tel. No.: 079 3521 9058, Email ID: [email protected], Website: www.gnrl.in
CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING
Gujarat Natural Resources Limited (“Company”) has issued a notice dated 20[th] February, 2024 (“Notice of EGM”) for convening the Extra-Ordinary General Meeting to the members of the Company which is scheduled to be held Thursday, 21[st] March, 2024 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).
The Notice of the EGM has been dispatched to the Shareholders of the Company in due compliance with provisions of the Companies Act, 2013 read with relevant rules and circulars made there under.
The following point is added to sub point 13 of Item No. 2 in the Explanatory Statement of the Notice:
In accordance with Regulation 166A of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the valuation report obtained from the Registered Valuer is published on the website of the Company i.e. www.gnrl.in.
The link of the Valuation Report on the website of the Company is https://gnrl.in/wp-content/uploads/2024/03/RV_Valuation_Report.pdf
This corrigendum should be read in continuation of and in conjunction with the EGM notice. Except as detailed in this corrigendum, all other terms and contents of the Notice of EGM dated 20[th] February, 2024 shall remain unchanged.
The Corrigendum to the notice is also being placed on Company’s website www.gnrl.in, on the website of stock exchange viz. BSE Limited i.e. at bseindia.com and on the website of CDSL at www.evotingindia.com
Registered Office: By order of the Board of Directors 906-910, 9[th] Floor, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat, India CIN: L27100GJ1991PLC016158 Sd/- Tel: 079 3521 9058, E-mail: [email protected] Shalin A. Shah Website: www.gnrl.in Managing Director (DIN: 02997447)
Date: 11[th] March, 2024 Place: Ahmedabad