Zeal Aqua Ltd

ZEAL AQUA LIMITED informed the BSE Limited that it is submitting a revised intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to replace an incorrect attachment previously submitted on September 05, 2026, regarding the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-time Director, clarifying that there is no change to the information initially disclosed.

Zeal Aqua Limited informed the BSE that its board approved the re-appointment of Mr. Dhaval Shantilal Patel (DIN: 02961674) as Whole-time Director for a further period of 3 years, effective September 22, 2027, subject to shareholder approval at the company's next general meeting. Patel, who has been on the board since September 22, 2017, is the son of Whole-Time Director Mr. Shantilal Patel and is not debarred from holding the office of director.

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.

Zeal Aqua Limited held an Extraordinary General Meeting (EGM) on August 28, 2026, via video conferencing, where shareholders approved the continuation of Mr. Shantilal Ishwarlal Patel as a Whole-Time Director upon attaining the age of 70 years. The company will submit the voting results and a report from the scrutinizer, Manish R. Patel, to the BSE Limited within two working days, as per SEBI regulations.

Zeal Aqua Limited announced that its members approved the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director at the company's annual general meeting held on August 28, 2026, despite him attaining the age of 70 years on August 31, 2026, in accordance with the Companies Act, 2013.

Zeal Aqua Limited will hold a board meeting on September 5, 2026, at its registered office in Surat, Gujarat, to consider and approve the Directors Report for the financial year ended March 31, 2026, the Annual Report for the financial year 2025-26, and to decide on the book closure and cut-off dates for the 18th Annual General Meeting.

Zeal Aqua Limited will hold a board meeting on Friday, August 14, 2026, at its registered office in Surat, Gujarat, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited.

Zeal Aqua Limited informed the BSE that its board of directors approved the appointment of Mr. Manish R. Patel as Secretarial Auditor to fill a casual vacancy caused by the resignation of M/s. JDM & Associates LLP, effective August 5, 2026, to conduct the audit for the financial year 2025-26.

Zeal Aqua Limited informed the BSE that its board approved the appointment of Mr. Manish R. Patel as Secretarial Auditor to fill a casual vacancy caused by the resignation of M/s. JDM & Associates LLP, effective August 5, 2026, to conduct the audit for the financial year 2025-26.