Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Meeting of the Board of Directors ....
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Zeal Aqua Limited has informed BSE that its Board of Directors will meet on Friday, 05 September 2025 at 3:00 p.m. at its registered office in Surat, Gujarat. The Board will consider approving the Directors' Report and Annual Report for FY 2024-25, fix the date and venue for the 17th Annual General Meeting, and decide the book closure and e-voting cut-off dates. It will also appoint M/s. JDM & Associates LLP as the Scrutinizer for the AGM voting process. Additionally, the Board will consider the reappointment of Mr. Dhavalkumar Shantilal Patel as Whole-Time Director for 5 years and the reappointment of Mr. Pradipkumar Ratilal Navik as Managing Director, who retires by rotation.
This is a routine pre-AGM board meeting with no major surprise items — primarily focused on annual report approval, AGM logistics, and director reappointments. Shareholders should watch for the final FY25 results and any new business that may emerge during the AGM, but no immediate material impact on stock price is expected.