Zeal Aqua Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended 31st March, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities management.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, addressing the dematerialization status of its equity shares. This quarterly filing is mandatory for listed companies to ensure transparency in securities handling and investor protection.

Dematerialization Status

Zeal Aqua Limited confirmed that during Q4 FY26, neither the company nor its RTA received any requests for dematerialization of the company's equity shares. This indicates stable investor preference for maintaining securities in electronic form, which is the standard practice in modern securities trading.

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided supporting confirmation in their certificate dated 10th April, 2026. The RTA emphasized that the regulation is not applicable to the company as the entire shareholding remains in demat form.

Key Highlights

• No dematerialization requests received during Q4 FY26
• Entire shareholding maintained in demat form
• No rematerialization requests processed during the quarter
• Timely regulatory compliance filing completed
• RTA confirmation supports company's declaration

Corporate Governance

The certificate was signed by Anita Digbijay Paul, Company Secretary and Compliance Officer (FCS: 9282), demonstrating proper corporate governance protocols. The digital signature authentication confirms the document's authenticity and compliance with electronic filing requirements.

This quarterly filing reflects Zeal Aqua Limited's commitment to maintaining transparent investor relations and adhering to SEBI's regulatory framework for depositories and participants.

Zeal Aqua Limited has successfully completed its postal ballot process and announced the voting results for the appointment of Mr. Pankajbhai Chimanlal Patel as a non-executive independent director. The company submitted the detailed voting results to BSE Limited on February 09, 2026, marking the conclusion of a comprehensive corporate governance exercise.

Postal Ballot Objective and Process

The postal ballot was conducted to secure shareholder approval for the appointment of Mr. Pankajbhai Chimanlal Patel (DIN-11371266) as a non-executive independent director for a term of five years. The Board of Directors had approved this proposal at their meeting held on January 05, 2026, and the postal ballot notice was issued on the same date.

Voting Results and Shareholder Response

The postal ballot received overwhelming support from shareholders, with the resolution being passed by a significant majority. The voting was conducted exclusively through electronic means via National Securities Depository Limited (NSDL) platform.

Regulatory Compliance and Documentation

The postal ballot was conducted in strict accordance with multiple regulatory frameworks, including Sections 108 and 110 of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with various MCA circulars issued between 2020 and 2024.

Scrutinizer Report and Final Approval

Dhaval P. Master, Partner of M/s. JDM & Associates LLP, Practicing Company Secretaries (COP No. 13653), served as the appointed scrutinizer for the postal ballot process. The scrutinizer submitted the comprehensive report on February 09, 2026, confirming that the special resolution was passed with the requisite majority.

Corporate Governance Impact

With the successful approval of Mr. Pankajbhai Chimanlal Patel's appointment, Zeal Aqua Limited has strengthened its board composition with an independent director for a five-year term from November 12, 2025, to November 11, 2030. The appointment aligns with the company's commitment to maintaining robust corporate governance standards and regulatory compliance.