Gujchem Distilleries (formerly known as ZR2 Bioenergy Ltd) has announced the resignation of Ms. Shital Gurav from her position as Company Secretary and Compliance Officer, effective December 29, 2025. The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company provided formal disclosure of the cessation, categorizing the reason for change as "Governance & Other related matters." Ms. Gurav's resignation was submitted through a formal letter addressed to the Board of Directors on December 29, 2025.

Compliance Concerns Cited

In her resignation letter, Ms. Gurav outlined specific concerns that led to her decision to step down. She stated that she had observed certain compliance irregularities and gaps in regulatory standards that remained unaddressed despite being raised through appropriate channels. As a professional entrusted with compliance responsibilities, she emphasized the importance of operating in an environment that upholds regulatory standards, transparency, and ethical practices.

Ms. Gurav explained that the current circumstances prevented her from discharging her duties in alignment with the compliance framework mandated under applicable laws and organizational policies. To maintain her professional integrity and adhere to statutory expectations, she believed it was appropriate to step down from her role.

Administrative Requests

In her resignation letter, Ms. Gurav requested the company to acknowledge receipt of her resignation and provide her with a copy of the e-Form DIR-12 filed with the Ministry of Corporate Affairs for her reference and records. She expressed gratitude to the Managing Director, CFO, and other Board Members for the opportunities and learning gained during her tenure.

Company Information

Gujchem Distilleries operates under the tagline "NET ZERO REGENERATIVE CO2" and maintains its registered office at 307 Ashirwad Paras - 1, S.G. Highway, Makarba, Ahmedabad 380 051. The company's corporate office is located at 1102 Lodha Supremus, Senapati Bapat Marg, Mumbai, 400 013. The resignation represents a significant governance development for the company, particularly given the compliance-related nature of the departure.

Gujchem Distilleries Limited (BSE: 506640) has announced a revision to its record date for the final dividend payment for the financial year 2024-25. The company has moved the date from September 9, 2025, to September 10, 2025, following a communication from the Bombay Stock Exchange (BSE).

Reason for the Change

The adjustment comes after the BSE informed that September 8, 2025, has been declared a public holiday under the Negotiable Instruments Act. This declaration necessitated the shift in the record date to ensure proper processing of the dividend payments.

Impact on Shareholders

The revised record date of September 10, 2025, will now determine which equity shareholders are eligible to receive the final dividend for the financial year ended March 31, 2025. This change affects all holders of Gujchem Distilleries' equity shares.

Official Communication

In an official letter to the BSE dated September 8, 2025, Gujchem Distilleries' Company Secretary and Compliance Officer, Shital Gurav, stated:

"Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for determining entitlement of Members to Final Dividend for the Financial Year ended March 31, 2025, wherever mentioned as Tuesday, September 09, 2025, should be read as Wednesday, September 10, 2025."

Company Details

Gujchem Distilleries Limited, formerly known as Gujchem Distillers India Limited, is listed on the BSE with the scrip code 506640. The company's registered office is located in Ahmedabad, Gujarat, while its corporate office is in Mumbai, Maharashtra.

Shareholders and investors are advised to take note of this change in the record date for the final dividend payment. The company has requested the BSE to update their records and disseminate this information to ensure all stakeholders are informed of the revision.