Zeal Aqua shareholders approve all 2025 AGM resolutions

Zeal Aqua Limited announced that all nine resolutions proposed at its 17th Annual General Meeting (AGM) on September 30, 2025, were duly approved by shareholders. The resolutions included six ordinary and three special resolutions, all passing with the requisite majority based on a consolidated remote e-voting process. A total of 71 members participated in the remote e-voting, casting 81,509,113 votes.

Key ordinary resolutions, such as the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Rohan Pradipkumar Navik as whole-time director, received high assent rates. The financial statements resolution saw 81,505,113 votes (100%) in favor, while Navik's re-appointment garnered 77,635,287 votes (99.96%) in favor. The appointment of M/s D C Jariwala & Co. as statutory auditors for five years also passed with 81,480,113 votes (99.96%) in favor.

Additionally, special resolutions for approving revised remuneration for Dhavalkumar Shantilal Patel as whole-time director, approval of material related party transactions, and overall borrowing limits were also passed. The remuneration revision received 55,094,432 votes (99.95%) in favor, while related party transactions and borrowing limits each secured 81,478,658 votes (99.96%) and 81,480,087 votes (99.96%) in favor, respectively. These results underscore robust shareholder support for the company's management and its proposed operational and financial frameworks.