General information about company
Scrip code	513536
NSE Symbol
MSEI Symbol
ISIN	INE207H01018
Name of the company	Gujarat Natural Resources Limited
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	19-12-2020
Start time of the meeting	12:30 PM
End time of the meeting	12:36 PM

Scrutinizer Details
Name of the Scrutinizer	Mr. CHINTAN K. PATEL
Firms Name	CHINTAN K. PATEL
Qualification	CS
Membership Number	31987
Date of Board Meeting in which appointed	19-11-2020
Date of Issuance of Report to the company	19-12-2020

Voting results
Record date	12-12-2020
Total number of shareholders on record date	6612
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	7
b) Public	27
No. of resolution passed in the meeting	1
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To issue and allot 2,40,00,000 fully convertible warrants on preferential basis to 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	11795521	1854100	15.7187	1854100	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11795521	1854100	15.7187	1854100	0	100	0
Public- Institutions	E-Voting	5157	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5157	0	0	0	0	0	0
Public- Non Institutions	E-Voting	44450967	1312974	2.9538	1312974	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	44450967	1312974	2.9538	1312974	0	100	0
Total		56251645	3167074	5.6302	3167074	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions