ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Update on board meeting
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ZR2 Bioenergy Ltd has informed BSE about a Board Meeting scheduled for May 29, 2025. The meeting's agenda includes four administrative items: acceptance of the resignation of Ms. Vandana Gupta as Company Secretary and Compliance Officer (effective May 28, 2025), appointment of Shital Suresh Gurav in her place (effective May 29, 2025), noting the cessation of previous Secretarial Auditors M/s MNB & Co., LLP, and appointment of Ritika Agrawal and Associates as the new Secretarial Auditor for FY 2024-25. No financial results, dividend, or business-related decisions are on the agenda. The notice has been filed under SEBI Listing Regulations by the CFO, Mahendra Agarwal.
This is a routine corporate governance update with no material impact on shareholders or stock price. The changes involve only internal compliance and secretarial audit positions, with no business strategy or financial implications disclosed.