Zeal Aqua Ltd

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 17th August 2023 at 11:00 a.m. at the Registered Office of the Company situated at Block No. 347 Vill. Orma Ta: Olpad Surat-394540 Gujarat inter-alia to consider:1. To consider and approve the Directors Report for the year ended March 31 2023.2. To decide day date time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM.3. To consider and decide book closure date and cut off date for e-voting purpose.4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in AGM.5. To consider and approve Annual Report for financial year 2022-23.