Proceeding of Annual General Meeting -As enclosed.
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Zeal Aqua Limited held its 17th AGM on September 30, 2025 at 4:00 PM via video conferencing, chaired by Managing Director Mr. Pradipkumar Ratilal Navik. The meeting concluded in about 19 minutes after nine resolutions were put to e-vote. Key items included adoption of FY25 audited financials (with no qualifications in the auditors' report), re-appointment of Whole-Time Director Mr. Rohan Navik (retiring by rotation), and appointment of M/s D C Jariwala & Co as new Statutory Auditors for five years, filling the casual vacancy left by the resignation of M/s Patel Kabrawala & Co. The Chairman also addressed members on the company's performance in the aquaculture sector and its growth plans. Voting results are to be declared within two working days.
Shareholders should watch for the voting results, as the meeting included several financially significant items such as revised remuneration for a Whole-Time Director, approval of material related party transactions, an increase in overall borrowing limits, and permission to create charges on company assets — all of which could affect future capital structure and shareholder dilution or debt exposure.