
Board Meeting30 Jul 2026, 06:01 pm
Zeal Aqua Board Meeting on Aug 5 to Discuss Director Appointment & Auditor Change
AI Summary
Zeal Aqua Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The agenda includes considering and approving the continuation of Mr. Shantilal Ishawarlal Patel as Whole-Time Director upon reaching the age of 70, requiring a special resolution from members. The board will also acknowledge the resignation of M/s. JDM & Associates LLP as Secretarial Auditor and appoint Mr. Manish R. Patel as their replacement to fill the casual vacancy. Additionally, the company has closed its trading window for directors, KMPs, and designated employees from July 1, 2026, until 48 hours after the financial results declaration, in line with its Insider Trading Code.
Key Highlights
- Board meeting scheduled for August 5, 2026.
- Consideration of reappointment of Whole-Time Director post-70 years.
- Appointment of new Secretarial Auditor due to resignation.
- Trading window closed from July 1, 2026, due to insider trading policy.
Price Impact
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