News

Zeal Aqua Limited will hold a board meeting on November 5, 2026, to consider and approve the standalone unaudited financial results for the quarter and half-year ended September 30, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the trading window for directors, key managerial personnel, officers, designated employees, and their immediate relatives has been closed from October 1, 2026, until 48 hours after the financial results are declared.

Zeal Aqua Limited informed the BSE Limited that, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, neither the company nor Bigshare Services Private Limited, its Registrar and Transfer Agent (RTA), received any requests for dematerialization of securities (equity shares) of Zeal Aqua Limited during the quarter ended September 30, 2026.

Zeal Aqua Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for directors, officers, designated employees, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter ended September 30, 2026.

Zeal Aqua Limited informed the BSE that its board of directors approved the appointment of Mr. Manish R. Patel as Secretarial Auditor for a period of five consecutive financial years, subject to shareholder approval at the company’s 18th Annual General Meeting, with the term concluding at the 23rd AGM.

Zeal Aqua Limited said its board approved seeking shareholder approval for the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70 years on August 31, 2026, during the remainder of his term from June 26, 2025, to June 25, 2030. Mr. Patel, who holds 1,34,35,200 equity shares, representing 10.66% of the company, is the father of Whole-Time Director Mr. Dhaval Shantilal Patel, and an Extraordinary General Meeting is scheduled for August 28, 2026, to approve the special resolution.