Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the Company was ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zeal Aqua Ltd's Board of Directors met on 5 January 2026 from 12:30 PM to 1:00 PM at its registered office in Surat, Gujarat. The Board approved the notice for passing a Special Resolution through Postal Ballot, though the specific subject matter of the resolution was not disclosed in this filing. The cut-off date for remote e-voting was set as Friday, 2 January 2026. Mr. Dhaval P. Master of JDM & Associates LLP was appointed as the Scrutinizer to oversee the postal ballot e-voting process in a fair and transparent manner. The filing is procedural in nature and complies with SEBI's Listing Obligations and Disclosure Requirements.
This is a routine procedural update; shareholders should watch for the actual Postal Ballot notice which will detail the Special Resolution being put to vote. The resolution, once disclosed, could have governance or business implications worth tracking.