Zeal Aqua Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Friday, 14th August, 2026 at the company's registered office located at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India.

The primary agenda items for the meeting include:

  • Consideration and approval of the standalone unaudited financial results for the quarter ended 30th June, 2026
  • Consideration and approval of the Limited Review Report on the financial results
  • Any other business with the permission of the Chair

Pursuant to the Company's Code of Conduct on Insider Trading, the trading window has been closed for all Directors, Key Managerial Personnel (KMPs), officers, designated employees, and their immediate relatives. The closure period began on 1st July, 2026 and will continue until 48 hours after the declaration of the financial results.