Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Zeal Aqua Limited has informed the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Zeal Aqua Limited has called a Board Meeting on 5th August 2025 at 3:00 PM at its registered office in Surat, Gujarat. The Board will consider and approve the standalone unaudited financial results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report. It will also consider appointing M/s. JDM and Associates LLP as the Secretarial Auditors of the company for five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The trading window for directors, KMPs, designated employees, and their immediate relatives has been closed since 1st July 2025 and will reopen 48 hours after the financial results are declared.
Retail investors should watch for the Q1 FY26 earnings outcome on 5th August 2025, which will give the first read on the company's performance for the current financial year. The new secretarial auditor appointment is a routine governance step but will require shareholder approval at the next AGM.