Copy of Newspaper Advertisement pertaining to 86th Annual General Meeting of the Company scheduled to be held on September 29, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ZR2 Bioenergy Limited has informed BSE about a newspaper advertisement published on September 5, 2025 in Financial Express (English and Gujarati editions) regarding its 86th Annual General Meeting. The AGM is scheduled to be held on Monday, September 29, 2025 at 12:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. The company has engaged MUFG Intime Private Limited as the Registrar and Share Transfer Agent to provide remote e-voting and e-voting during the AGM facilities to shareholders. Shareholders whose email addresses are not registered have been asked to update them with the company/RTA or their Depository Participants. The advertisement is also available on the company's website at gujchemdistillers.in and on the BSE website.
This is a routine regulatory filing under SEBI Listing Regulations (30 and 47) and has no material impact on the stock price or shareholder value. It simply serves as a public notice to shareholders about the upcoming AGM, including the date, time, virtual mode of attendance, and e-voting arrangements.