Zeal Aqua Ltd

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the voting results of its Extraordinary General Meeting (EGM) held on August 28, 2026, where all resolutions were approved by the shareholders with requisite majority.

Zeal Aqua Ltd

Zeal Aqua Ltd has issued a corrigendum to its earlier disclosure regarding the continuation of Mr. Shantilal Ishwarlal Patel as Whole-time Director upon attaining the age of 70 years, correcting an inadvertent clerical error in the earlier disclosure.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed BSE about the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director despite attaining the age of 70 years, with the approval of the company's members through a special resolution.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the continuation of Mr. Shantilal Patel as a Whole-time Director despite attaining the age of 70 years, with the approval of its members at the Annual General Meeting.

Zeal Aqua Ltd

Zeal Aqua Ltd held an Extraordinary General Meeting (EGM) on August 28, 2026, to consider the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70 years. The meeting was conducted through video conferencing and e-voting. The company secretary informed the members about the e-voting facility and the Scrutinizer's Report. The meeting concluded with a vote of thanks to the directors, auditors, and members present.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various matters, including Directors Report, Annual Report, and Draft Notice Convening 18th Annual General Meeting.

Zeal Aqua Ltd

Zeal Aqua Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of ₹1,21,306 and a loss of ₹215,308 from discontinuing operations. The company's earnings per share (EPS) is ₹0.64. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue of ₹ 515.4 crore, a 19.57% increase from the same period last year. The company has reported a net profit of ₹ 128.15 crore, with earnings per share (EPS) of ₹ 6.48. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Zeal Aqua Ltd

Zeal Aqua Ltd announces newspaper publication of notice of extraordinary general meeting and remote e-voting information.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve standalone unaudited financial results for the Quarter ended 30th June, 2026.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed the exchange that its Board of Directors has approved the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70 years, subject to shareholders' approval.

Zeal Aqua Ltd

Zeal Aqua Ltd has appointed Mr. Manish R. Patel as its Secretarial Auditor to fill a casual vacancy caused by the resignation of M/s. JDM & Associates LLP. Mr. Patel has over 21 years of experience in corporate laws, governance, and compliance, particularly in handling listed companies across sectors.

Zeal Aqua Ltd

Zeal Aqua Ltd has appointed Mr. Manish R. Patel as the Secretarial Auditor to fill the casual vacancy caused by the resignation of M/s. JDM & Associates LLP.

Zeal Aqua Ltd

Zeal Aqua Ltd has convened an Extraordinary General Meeting (EGM) to consider the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining the age of 70 years.

Zeal Aqua Ltd

Zeal Aqua Ltd's board meeting outcome: The company has approved the appointment of Mr. Manish R. Patel as the new Secretarial Auditor, following the resignation of M/s. JDM & Associates LLP. The board also approved the appointment of Mr. Patel as the Scrutinizer for the remote e-voting process and voting at the upcoming Extra-Ordinary General Meeting. Additionally, the board took note of the resignation of M/s. JDM & Associates LLP and approved the appointment of Mr. Patel as the new Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2025-26.

Zeal Aqua Ltd

Zeal Aqua Ltd has scheduled a Board Meeting on 05/08/2026 to consider the continuation of Mr. Shantilal Ishawarlal Patel as Whole-Time Director, note the resignation of JDM & Associates LLP as Secretarial Auditor, and appoint a new Secretarial Auditor.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the resignation of its Secretarial Auditor, M/s. JDM and Associates LLP, due to pre-occupation with other professional assignments. The company will initiate the process to appoint a new Secretarial Auditor.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the resignation of its Secretarial Auditor, M/s. JDM and Associates LLP, due to pre-occupation with other professional assignments. The company will initiate the process for appointing a new Secretarial Auditor.

Zeal Aqua Ltd

Zeal Aqua Ltd announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the company publicizes its unaudited financial results for the quarter ended June 30, 2026. This action is taken to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing the misuse of Unpublished Price Sensitive Information. The date for the Board Meeting to consider these results will be communicated subsequently.