Zeal Aqua Board Meeting Scheduled September 5

The meeting will take place at the Registered Office of the Company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat.

The Board will consider the following matters:

To consider and approve the Directors Report for the Financial year ended March 31, 2026
To consider and approve Annual Report for financial year 2025-26
To Draft Notice Convening 18th Annual General Meeting, including determination of day, date, time and venue of the 18th Annual General Meeting of the company and to approve the draft notice of AGM
To consider and decide book closure date and cut-off date for e-voting purpose
Any other business with the permission of the Chairman