
Board Meeting27 Aug 2026, 11:35 am
Zeal Aqua Board Meeting on Sep 5, 2026 to Approve FY26 Reports
AI Summary
Zeal Aqua Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include the consideration and approval of the Directors' Report and the Annual Report for the financial year ended March 31, 2026. Additionally, the board will discuss and approve the draft notice for the 18th Annual General Meeting (AGM), including its date, time, and venue. The meeting will also determine the book closure and cut-off dates for e-voting purposes. Any other business as permitted by the Chairman may also be addressed.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Approval of Directors' Report and Annual Report for FY26.
- Draft notice and details for the 18th AGM to be approved.
- Book closure and e-voting dates to be decided.
Price Impact
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