Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited ....
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Zeal Aqua Limited has informed BSE about a Board Meeting scheduled for Thursday, 29th May, 2025 at 11:00 A.M. at its registered office in Surat, Gujarat. The Board will consider and approve the audited standalone financial results for Q4 and the full financial year ended 31st March, 2025. The meeting will also address the resignation of Mr. Jayan Patel as Compliance Officer and the appointment of Mrs. Anita Paul as the new Company Secretary and Compliance Officer effective 1st June, 2025. Additionally, GRR & Co. has been proposed as the Internal Auditor for FY 2025-26. The trading window for insiders remains closed until 48 hours after the Q4 and FY25 results are made public.
This is a routine procedural notice with no immediate impact on shareholders. Investors should watch for the audited FY25 results on 29th May, which will reveal the company's full-year performance. The change in compliance officer and new internal auditor are standard governance updates.