General information about company
Scrip code	513536
Name of the company	GUJARAT NATURAL RESOURCES LIMITED
Type of meeting	EGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	11-06-2018
Start time of the meeting	11:00 AM
End time of the meeting	11:30 AM

Voting results
Record date	11-05-2018
Total number of shareholders on record date	6488
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	10
b) Public	24
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	4
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To increase Authorised share capital of the company from Rs. 40,00,00,000/- (Rupees Forty Crores), to Rs. 65,00,00,000/- (Rupees Sixty Five Crores)
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9254362	475100	5.1338	475100	0	100	0
	Poll		8721562	94.2427	8721562	0	100	0
	Postal Ballot (if applicable)
	Total	9254362	9196662	99.3765	9196662	0	100	0
Public- Institutions	E-Voting	800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	29496483	1700	0.0058	1700	0	100	0
	Poll		11698007	39.659	11698007	0	100	0
	Postal Ballot (if applicable)
	Total	29496483	11699707	39.6648	11699707	0	100	0
Total		38751645	20896369	53.9238	20896369	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To alter the title of the object clause of the Memorandum of Association of the company by replacing the title of Clause no. III [B] and deleting Clause no. III[C].
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9254362	475100	5.1338	475100	0	100	0
	Poll		8721562	94.2427	8721562	0	100	0
	Postal Ballot (if applicable)
	Total	9254362	9196662	99.3765	9196662	0	100	0
Public- Institutions	E-Voting	800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	29496483	1700	0.0058	1700	0	100	0
	Poll		11698007	39.659	11698007	0	100	0
	Postal Ballot (if applicable)
	Total	29496483	11699707	39.6648	11699707	0	100	0
Total		38751645	20896369	53.9238	20896369	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve issue and allotment of 2,50,00,000 fully convertible warrants on preferential basis to promoters and non-promoters.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9254362	475100	5.1338	475100	0	100	0
	Poll		5328141	57.5744	5328141	0	100	0
	Postal Ballot (if applicable)
	Total	9254362	5803241	62.7082	5803241	0	100	0
Public- Institutions	E-Voting	800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	29496483	1700	0.0058	1700	0	100	0
	Poll		11698007	39.659	11698007	0	100	0
	Postal Ballot (if applicable)
	Total	29496483	11699707	39.6648	11699707	0	100	0
Total		38751645	17502948	45.167	17502948	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To adopt new set of Articles of Association of the Company pursuant to the Companies Act, 2013.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9254362	475100	5.1338	475100	0	100	0
	Poll		8721562	94.2427	8721562	0	100	0
	Postal Ballot (if applicable)
	Total	9254362	9196662	99.3765	9196662	0	100	0
Public- Institutions	E-Voting	800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	29496483	1700	0.0058	1700	0	100	0
	Poll		11698007	39.659	11698007	0	100	0
	Postal Ballot (if applicable)
	Total	29496483	11699707	39.6648	11699707	0	100	0
Total		38751645	20896369	53.9238	20896369	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total