The company in its Board meeting held on 24th May, 2025 at 10 AM and concluded at 1.25 PM concluded that the Cut-Off date for Postal Ballot has been approved as Friday, 23rd May, 2025.
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Zeal Aqua Ltd's board met on 24th May 2025 and approved three director appointments for five-year terms, effective 26th June 2025, subject to shareholder approval via postal ballot. Mr. Shantilal Ishwarlal Patel was named Whole Time Director, Mr. Pradipkumar Ratilal Navik as Managing Director, and Mr. Rohan Pradipkumar Navik as Whole Time Director. All three appointees are from the company's promoter family or promoter group and have deep experience in shrimp farming. The board also approved the postal ballot notice with a cut-off date of Friday, 23rd May 2025. Pradipkumar Navik is highlighted as a pioneer of shrimp farming in Surat, having supported the development of over 208 farms covering 1,800 hectares.
This is a routine governance update consolidating promoter-family control of the company and does not signal any major operational or financial change. Shareholders will get to vote on these appointments through the postal ballot process.