Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the Financial year ended March 31, 2026.2. To consider and approve Annual Report for financial year 2025-26.3. To Draft Notice Convening 18th Annual General Meeting, day, date, time and venue of 18th Annual General Meeting of the company and to approve the draft notice of AGM.4. To consider and decide book closure date and cut-off date for e-voting purpose.5. Any other business with the permission of the Chairman.
Board Meeting Intimation for Board Meeting To Be Held On 5Th September, 2026.
Filed with BSE · · 1 page · English
Summary by 6ix AI
Zeal Aqua Ltd has filed an intimation regarding a scheduled Board Meeting on a specific date. The meeting will address several key items including the approval of the Directors Report and the Annual Report for the previous financial year. Additionally, the Board will draft the notice for the upcoming Annual General Meeting and decide on book closure dates. This filing is made in accordance with regulatory requirements for disclosure to the stock exchange.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Sanction/Availing Of Credit Facility From Indian Bank
- Board Meeting Intimation for Intimation Of Board Meeting
- Board Meeting Intimation for ZEAL AQUA LIMITED Has Informed To The Stock Exchange That Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On 12Th November 2025.
Earlier from Zeal Aqua
- Zeal Aqua Ltd Press Release Aug 15 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Zeal Aqua Ltd Press Release Aug 14 2026
- Financial Results For The Quarter Ended 30Th June, 2026
- Board Meeting Outcome for Outcome Of Board Meeting Of The Company
Later from Zeal Aqua
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Announcement under Regulation 30 (LODR)-Change in Management
- Continuation Of Mr. Shantilal Ishwarlal Patel As Whole-Time Director Upon Attaining The Age Of 70 Years
- Zeal Aqua Ltd Press Release Aug 28 2026
- Corrigendum To The Disclosure Filed Pursuant To The Regulation 30 Of SEBI(LODR) Regulations, 2015
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