Please find enclosed herewith Annual Report of the Company for FY 2024-25.
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ZR2 Bioenergy Ltd (formerly Gujchem Distillers India Ltd) has filed its 86th Annual General Meeting notice and Annual Report for FY 2024-25. The AGM is scheduled for September 29, 2025 at 12:00 PM via video conferencing. Key agenda items include adoption of audited financial statements, declaration of a dividend of ₹0.10 per equity share of ₹1 face value, and re-appointment of Director Mr. Nilesh Jayant Jain. Special business items seek approval for a new ESOP plan (up to 7,13,770 stock options), reclassification of authorized share capital into 10 crore equity shares of ₹1 each, shifting the registered office from Gujarat to Maharashtra, and enhancing the board's authority under Section 186 for loans and guarantees up to ₹1,250 crores.
This is primarily a routine compliance filing ahead of the AGM. Shareholders will receive a small dividend of ₹0.10 per share if approved. The proposed ESOP plan, registered office shift to Mumbai, and large borrowing authority of up to ₹1,250 crores are notable resolutions that shareholders should review before voting.