Gujchem Distilleries (formerly known as ZR2 Bioenergy Limited) has announced the record date for its final dividend payment for the financial year ended March 31, 2025. The company has set Tuesday, September 9, 2025, as the record date to determine shareholders eligible for the dividend payout.

Dividend Details

The company's Board of Directors has proposed a final dividend of Rs. 0.10 per equity share, representing a 10% dividend on shares with a face value of Rs. 1 each. This dividend is subject to approval by shareholders at the upcoming 86th Annual General Meeting (AGM).

Key Points

• Record Date: September 9, 2025
• Dividend Amount: Rs. 0.10 per equity share (10% on face value of Rs. 1)
• Financial Year: Ended March 31, 2025
• Approval Pending: 86th Annual General Meeting
• Payment Timeline: Within 30 days of AGM approval

Gujchem Distilleries has informed the BSE Limited about this development in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Gujchem Distilleries, which recently changed its name from ZR2 Bioenergy Limited, has its registered office in Ahmedabad and a corporate office in Mumbai. The company's management includes:

• Jimmy Olsson as Managing Director
• Mahendra Agarwal as Chief Financial Officer
• Shital Gurav as Company Secretary and Compliance Officer

Investors and stakeholders can find more information about the dividend announcement and other company updates on Gujchem Distilleries' website at https://gujchemdistillers.in/ .

The final dividend, once approved by shareholders at the AGM, will mark an important milestone for Gujchem Distilleries as it rewards its shareholders for their investment in the company's growth and performance during the 2024-2025 financial year.

Gujchem Distilleries , operating as ZR2 Bioenergy Limited, has announced a crucial board meeting scheduled for September 3, 2025. The meeting agenda includes the consideration of a final dividend on equity shares for the Financial Year 2024-25, subject to shareholder approval at the upcoming Annual General Meeting.

Key Points

• Board Meeting Date: September 3, 2025
• Primary Agenda: Recommendation of final dividend for FY 2024-25
• Additional Consideration: Determination of record date for dividend eligibility

Dividend Deliberation

The board of directors will convene to deliberate on the recommendation of a final dividend for the equity shareholders. This decision, if approved by the board, will be subject to further approval by the shareholders at the ensuing Annual General Meeting.

Record Date Determination

An important aspect of the meeting will be the fixation of the record date. This date will be crucial for determining the eligibility of shareholders to receive the final dividend, should it be recommended and subsequently approved.

Corporate Communication

The announcement was made through an official intimation to the BSE Limited, where ZR2 Bioenergy is listed. Shital Gurav, the Company Secretary and Compliance Officer, communicated this information in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Background

ZR2 Bioenergy Limited, formerly known as Gujchem Distillers India Limited, maintains its registered office in Ahmedabad and a corporate office in Mumbai. The company's CIN is L32909GJ1939PLC002480, indicating its long-standing presence in the Indian corporate landscape.

Investors and stakeholders are advised to keep an eye on the outcomes of this board meeting, as it may have implications for their shareholdings in ZR2 Bioenergy Limited. The company has stated that this information will also be available on its official website at https://gujchemdistillers.in for public access.