Zeal Aqua Ltd

ZEAL AQUA LIMITED

ZEAL AQUA LIMITED has informed BSE about the re-appointment of an Executive Director.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-time Director for a period of three years, commencing from 22nd September, 2027.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the appointment of Mr. Manish R. Patel as Secretarial Auditor for a period of five consecutive financial years commencing from FY 2026-27.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed about the rectification of terms of appointment of its Managing Director and Whole-time Directors, following approval by its members at the 18th Annual General Meeting.

Zeal Aqua Ltd

Zeal Aqua Ltd has informed about the revision in remuneration of its Managing Director and Whole-time Directors, approved by the members at the 18th Annual General Meeting on September 30, 2026.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the voting results of its 18th Annual General Meeting, where all resolutions were passed with significant promoter and public support. The resolutions included the adoption of audited financial statements, appointment of a director, and revision in the remuneration of the chairman and managing director.

Zeal Aqua Ltd

Zeal Aqua Ltd held its 18th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was conducted in accordance with regulatory guidelines. The company's management and statutory auditors attended the meeting, and the requisite quorum was present. The meeting discussed various matters, including the company's financial performance, growth plans, and corporate governance. The secretarial auditor raised several qualifications and observations, which the board has addressed.

Zeal Aqua Ltd

Zeal Aqua Ltd has received a credit rating of 'CRISIL BBB/Stable/CRISIL A3+' from CRISIL for its bank facilities, with a total loan amount of Rs. 101 crore. The rating reflects the company's established integrated aquaculture operations, diversified revenue streams, and moderate financial risk profile.

Zeal Aqua Ltd

Zeal Aqua Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended September 30, 2026.

Zeal Aqua Ltd

Zeal Aqua Ltd has made a regulatory filing pursuant to SEBI (LODR) Regulations, 2015, under Regulation 30 and 36(1)(B).

Zeal Aqua Ltd

Zeal Aqua Ltd has announced its Annual Report for FY 2025-26 and Notice of 18th AGM on September 30, 2026. The report includes audited financial statements, directors' report, corporate governance report, and other relevant information. The AGM will consider re-appointment of a director and revision in remuneration of the Chairman and Managing Director.

Zeal Aqua Ltd

Zeal Aqua Ltd has revised the notice of its 18th Annual General Meeting, which will now be held on September 30, 2026, at 4:30 PM IST through video conferencing.

Zeal Aqua Ltd

Zeal Aqua Ltd has submitted a revised scrutinizer's report for its Extra-Ordinary General Meeting (EGM) held on August 28, 2026, correcting clerical/typographical errors and an omission in the original report.

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.