Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the company at their Meeting held today has approved the Director's Report , Annual Report and ....
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Zeal Aqua Ltd's board, meeting on September 5, 2025, approved the Director's Report and Annual Report for FY 2024-25, and finalised the 17th AGM for September 30, 2025, to be held via video conferencing. The book closure window is set for September 22-25, 2025, with September 23 as the e-voting cut-off date. Independent Director Mr. Shahzad Yazdi Gandhi has resigned effective August 25, 2025, citing personal reasons. Statutory Auditor M/s Patel Kabrawala and Co also resigned on September 4, 2025, citing pre-occupation with other assignments, with no concerns raised about the company's records. To fill the casual vacancy, M/s D C Jariwala & Co has been appointed as the new statutory auditor, also recommended for a 5-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval. The board also approved a revised remuneration of Rs. 3 lakh per month for Whole-Time Director Mr. Dhavalkumar Shantilal Patel for the period September 22, 2025 to September 21, 2027.
The mid-term auditor change and independent director exit may raise minor governance concerns, though the resigning auditor confirmed no disputes. Shareholders should note the AGM agenda items, including the appointment of the new auditor for a 5-year term and the revised WTD remuneration, which require their approval.