Zeal Aqua Ltd

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Update on board meetingMeeting of the Board of Directors of the Company is scheduled to be held on Friday 05th September 2025 inter-alia to consider:1. To consider and approve the Directors Report for the Financial year ended March 31 2025.2. To consider and approve Annual Report for financial year 2024-25.3. To Draft Notice Convening 17th Annual General Meeting day date time and venue of 17th Annual General Meeting of the company.4. To consider and decide book closure date and cut-off date for e-voting purpose.5. To take note of Resignation of Mr. Shahzad Yazdi Gandhi (DIN: 08013857) from the post of Independent Director of the company.6. To consider the appointment of Scrutinizer M/s. JDM & Associates LLP Practicing Company Secretaries of the Company for the purpose of Voting in AGM.7. Reappointment of Mr. Dhavalkumar Shantilal Patel (DIN: 2961674) as Whole-Time Director of the Company for a period of 5 (Five) years.