Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
ZR2 Bioenergy Ltd (formerly Gujchem Distillers India Ltd) held a board meeting on May 29, 2025, where several key changes were approved. Ms. Vandana Gupta resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) effective May 28, 2025. Ms. Shital Suresh Gurav, a qualified Company Secretary with over 3 years of experience in compliance management, was appointed as the new Company Secretary and Compliance Officer. Additionally, the board noted the cessation of previous Secretarial Auditors M/s MNB & Co., LLP and appointed Ritika Agrawal and Associates as the new Secretarial Auditor for FY 2024-25. The new auditor, CS Ritika Agrawal, brings 15 years of experience in corporate compliance and secretarial practice. The trading window for designated persons reopened on May 31, 2025.
These are routine governance changes at the compliance and secretarial audit level with no impact on financials or operations. The KMP change is a Company Secretary-level transition and should not materially affect shareholders or the stock price.