Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1) Alteration in the Main Object Clause of Memorandum of Association of Company. 2) Approval of notice of Postal Ballot to seek necessary approval of the Members for the matter(s) stated above.3) Any other item with the permission of the chair.