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BOARD MEETINGS
Zeal Aqua Ltd.
BSE CODE: 539963   |   ISIN CODE : INE819S01025
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Source DateBoard Meeting DateDetails
30-Jan-2026 10-Feb-2026 Quarterly Results
26-Dec-2025 05-Jan-2026 Inter alia, to consider and approve the draft Postal Ballot notice for seeking shareholders? approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course.
03-Nov-2025 12-Nov-2025 Quarterly Results
28-Aug-2025 05-Sep-2025 A.G.M.
25-Jul-2025 05-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company; 2. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025; 3. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26.
01-Feb-2025 04-Feb-2025 Quarterly Results
22-Oct-2024 29-Oct-2024 Quarterly Results & Inter alia, to consider and approve the following major Businesses:- 1. To Consider and Approve Resignation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109), From the Position of Chairman of the company. 2. To Consider and Approve Appointment of Mr. Pradipkumar Ratilal Navik (DIN: 01067716) as the Chairman of the Company;
21-Aug-2024 24-Aug-2024 Inter alia, to consider and approve:- 1. To consider and approve the Directors Report for the Financial year ended March 31, 2024. 2. To consider and approve Annual Report for financial year 2023-24. 3. To Draft Notice Convening 16th Annual General Meeting, day, date, time and venue of 16th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Saaurabh Jhaveri (C P No. 3711) of the Company for the purpose of Voting in AGM. 6. To Appoint Mrs. Snehal Bhavik Patel as Additional Independent Director of the Company for a term of 5 Years. 7. To Appoint Mrs. Krutika Thakorbhai Patel, as Additional Independent Director of the Company for a term of 5 years. 8. To Appoint Mr. Dhavalkumar Shantilal Patel (DIN: 02961674), who Retires by rotation and being eligible, offers himself for reappointment subject to approval of Members of the Company.
05-Aug-2024 12-Aug-2024 Quarterly Results & Dear Sir/ Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2024 at 02:00 P.M. at its registered Office situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat
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KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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