Zeal Aqua board to discuss financials, leadership changes

Zeal Aqua Limited has scheduled a board of directors meeting for Friday, September 5, 2025, at 3:00 p.m. The meeting, to be held at the company's registered office in Surat, will focus on several critical agenda items. These include the approval of the directors report and the annual report for the financial year 2024-25, which ended March 31, 2025. The board will also draft the notice for the 17th Annual General Meeting (AGM) and determine the book closure and cut-off dates for e-voting.

Additionally, the meeting will address important personnel changes. The board will acknowledge the resignation of Shahzad Yazdi Gandhi as an independent director, effective from the close of business hours on August 25, 2025. It will also consider the reappointment of Dhavalkumar Shantilal Patel as whole-time director for a five-year term and Pradipkumar Ratilal Navik as managing director, subject to shareholder approval.

The board will further discuss the appointment of scrutinizer M/s. JDM & Associates LLP to oversee the voting process at the upcoming AGM. These decisions are being made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.