Zeal Aqua Limited submitted a corrigendum to BSE Limited regarding the outcome of its Board of Directors meeting held on Saturday, 05th September, 2026. The company stated that certain agenda items considered and approved by the Board in relation to the Notice of the 18th Annual General Meeting were inadvertently omitted from the original outcome submission.
The corrigendum adds three specific matters approved by the Board:
- Rectification of the term of appointment of Mr. Pradipkumar Ratilal Navik (DIN: 01067716) as Managing Director of the Company
- Rectification of the term of appointment of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director of the Company
- Rectification of the term of appointment of Mr. Rohan Pradipkumar Navik (DIN: 02531248) as Whole-Time Director of the Company
All three rectifications of director terms are proposed to be placed before members for approval at the ensuing 18th Annual General Meeting of the Company. The company clarified that except for these additions, all other contents of the original Board Meeting outcome dated 05th September, 2026 remain unchanged.
The document was digitally signed by Anita Digbijay Paul, Company Secretary & Compliance Officer (M.NO.: F9282 (ICSI)), from Surat.