Intimation of Voting Result as enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zeal Aqua Limited held its 17th Annual General Meeting on September 30, 2025 via video conferencing, where all 9 resolutions were passed with overwhelming majority (over 99.9% in favour). The resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Rohan Pradipkumar Navik as Whole-Time Director (retiring by rotation), appointment of M/s D C Jariwala & Co as Statutory Auditors for a 5-year term (replacing the resigned M/s Patel Kabrawala And Co), and appointment of M/s JDM & Associates LLP as Secretarial Auditor for 5 years. Special resolutions covered revised remuneration for Whole-Time Director Mr. Dhavalkumar Shantilal Patel, approval of material related party transactions, enhanced overall borrowing limits under Section 180(1)(c), and creation of mortgage or charge on company assets under Section 180(1)(a). Out of 33,953 shareholders on the cut-off date, only 71 members participated through remote e-voting, with 0 voting at the meeting.
Routine compliance filing confirming shareholder approval; resolutions were passed with near-unanimous support, reflecting strong promoter backing (promoters voted 100% in favour on most items). Notable items include a statutory auditor change and expansion of borrowing/charge powers, which may give management greater financial flexibility. No material dissent or surprises, so limited direct price impact expected.