Zeal Aqua Ltd to Hold EGM on Aug 28, 2026 for Director Appointment Approval
Zeal Aqua Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda is to seek shareholder approval for the continuation of Mr. Shantilal Ishwarlal Patel's appointment as Whole-Time Director upon attaining the age of 70 years. This approval is required under Section 196(3)(a) of the Companies Act, 2013, for his tenure from June 26, 2025, to June 25, 2030. The notice for the EGM, along with details for remote e-voting, was dispatched on August 5, 2026. The cut-off date for e-voting is August 21, 2026, with voting commencing on August 25 and concluding on August 27, 2026.
Key Highlights
- EGM scheduled for August 28, 2026, to approve director's continued appointment.
- Meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- Shareholder approval sought for Whole-Time Director post-70 years of age.
- Remote e-voting facility available from August 25 to August 27, 2026.
- Notice dispatched on August 5, 2026, with cut-off date August 21, 2026.
Price Impact
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