GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. To consider the change in director resulting into change in management pursuant to Regulation 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 subject to necessary approvals. 2. To consider the increase in borrowing limits of the Company subject to necessary approvals. 3. To consider the place for Corporate Office of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.