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(As on May 26, 2025, 17:33)

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Zeal Aqua - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 29Th May, 2025.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015;\r\n\r\n2. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company;\r\n\r\n3. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025;\r\n\r\n4. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26.\r\n

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