Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. 2. Appointment of Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting. 3.Any other item with the permission of the chair.