Document Overview

Zeal Aqua Limited submitted a corrigendum to BSE Limited on September 3, 2026, regarding revisions to the Scrutinizer's Report for the Extra-Ordinary General Meeting (EGM) held on August 28, 2026. The filing was made under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Corrections

The company identified inadvertent clerical/typographical errors in the original Scrutinizer's Report filed on August 29, 2026, and submitted a revised report with the following corrections:

  • Correction in voting period dates: Changed from "Thursday, 25th August 2026 to Thursday, 27th August 2026" to the correct "Tuesday, 25th August 2026 to Thursday, 27th August 2026"
  • Correction in meeting reference: Changed "Notice of the 8th Annual General Meeting" to "Notice of the Extra-Ordinary General Meeting (EGM)" in Point No. 3 of the report
  • Inclusion of ICSI UDIN: Added the missing ICSI UDIN number that was referenced but not provided in the original report

The company clarified that these revisions are purely clerical/typographical corrections and completion of UDIN particulars, and do not affect the validity or outcome of the resolutions considered at the EGM.

EGM Voting Results

The EGM was held on August 28, 2026, at 4:00 PM through Video Conferencing/Other Audio-Visual Means. The record date was August 21, 2026, with 31,797 total shareholders as of the cut-off date.

Resolution No. 1: Continuation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director

This special resolution sought approval for the continuation of Mr. Patel's appointment upon attaining the age of 70 years pursuant to Section 196(3)(a) of the Companies Act, 2013.

Voting Results:

  • Total shares outstanding: 126,066,000
  • Total votes polled: 40,458,807 (32.0934% of outstanding shares)
  • Votes in favor: 40,456,382 (99.9940% of votes polled)
  • Votes against: 2,425 (0.0060% of votes polled)
  • Invalid votes: 0 across all categories

Category-wise Breakdown:

  • Promoter & Promoter Group: 86,251,200 shares; 32,644,800 votes polled (37.8485%); 100% in favor
  • Public Institutions: 0 shares; 0 votes polled
  • Public Non-Institutions: 39,814,800 shares; 7,814,007 votes polled (19.6259%); 99.9690% in favor, 0.0310% against

The resolution was passed as a special resolution with overwhelming approval.

Scrutinizer's Report Details

Mr. Manish R. Patel, Company Secretary in Practice, was appointed as Scrutinizer for the EGM. The remote e-voting period commenced on Tuesday, August 25, 2026 (9:00 am) and ended on Thursday, August 27, 2026 (5:00 pm).

Consolidated Voting Data for Resolution No. 1:

  • Total valid votes cast: 40,456,382
  • Remote e-voting: 60 members voted with 40,456,382 votes (99.99% of total)
  • E-voting during EGM: 0 members voted with 0 votes
  • Votes in favor: 40,456,382 votes (99.99% of valid votes)
  • Votes against: 2,425 votes (0.01% of valid votes) from 3 members
  • No invalid votes were recorded

The scrutinizer's records will remain in safe custody until the Chairperson approves and signs the EGM minutes.

Signatories and References

The document was signed by Anita Digbijay Paul, Company Secretary & Compliance Officer (Membership No.: F9282(ICSI)), and countersigned by Manish R. Patel, Company Secretary in Practice (ACS No.: 19885, COP No.: 9360, ICSI UDIN: A019885H001349444).