GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Resignation of CS Bhoomika Mangal, Company secretary. 2. Approve the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company. 3. Cessation of previous M/s. Khandelwal Devesh & Associates, Secretarial Auditors of the Company. 4. To approve the appointment of M/s MNB & Co., LLP as new Secretarial Auditor for F.Y. 2024-25. 5. To change in the Object Clause of the Memorandum of Association, subject to the approval of the Members. 6. To approve change of name of the Company, subject to the approval of members. 7. To approve the Notice of the Meeting.