GUJCHEM DISTILLERS INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting for Consideration and Approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Took note of Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from December 19, 2023