Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Meeting of Board of Directors of ....
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Zeal Aqua Ltd has informed BSE that its Board of Directors will meet on Wednesday, 12 November 2025 at 4:30 PM at the registered office in Surat, Gujarat. The Board will consider and approve the standalone unaudited financial results for the quarter ended 30 September 2025, along with the Limited Review Report. Additionally, the Board will consider the appointment of Mr. Pankajbhai C. Patel as an Additional Independent Director for a 5-year term. The trading window for insiders has been closed since 1 October 2025 and will remain closed until 48 hours after the results are declared.
This is a routine regulatory disclosure giving advance notice of the upcoming Board meeting. Shareholders should watch for the Q2 FY26 earnings announcement expected shortly after 12 November, which could influence the stock price. The proposed appointment of a new Independent Director is a governance update but unlikely to materially affect valuation on its own.