Zeal Aqua Limited has filed its standalone unaudited financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange (BSE). The filing serves as an intimation of the newspaper advertisement containing the extract of these results, ensuring transparency and regulatory compliance for investors.

The company published the financial extract in two newspapers on Saturday, August 15, 2026:

• English Daily: Free Press Gujarat
• Regional Language Daily: Lokmitra

This disclosure aligns with Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate listed entities to publish their financial results in widely circulated newspapers to ensure broad accessibility to stakeholders.

Regulatory Compliance

The submission was signed by Anita Digbijay Paul, the Company Secretary and Compliance Officer of Zeal Aqua Limited. Her digital signature and date stamp confirm the authenticity of the document as of August 15, 2026.

What the Numbers Show

The provided source material is a procedural intimation rather than a detailed financial statement. Consequently, specific metrics such as revenue, net profit, or EBITDA are not disclosed in this text. Investors must refer to the full newspaper advertisement or subsequent exchange filings for granular financial performance data.

Zeal Aqua Limited has published the notice for its Extraordinary General Meeting (EGM) in leading newspapers, signaling the final procedural steps before seeking shareholder approval for the continued tenure of Whole-Time Director Shantilal Ishwarlal Patel. The company advertised the notice in the English daily "Free Press Gujarat" and the regional language daily "Lokmitra" on August 7, 2026, ensuring wide dissemination to its stakeholder base ahead of the vote scheduled for August 28, 2026.

The publication of the notice is a compliance requirement under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirms that the company is proceeding with the special resolution to retain Mr. Patel as a director after he attains the age of 70 years on August 31, 2026. This move is critical for maintaining executive stability, given Mr. Patel’s significant 10.66% shareholding and his pivotal role in the company’s aquaculture and export operations.

Key Details of the Resolution

The Board of Directors approved the proposal during its meeting on August 5, 2026, following a recommendation from the Nomination and Remuneration Committee. Under Section 196(3)(a) of the Companies Act, 2013, shareholder consent is mandatory for continuing the employment of a managing or whole-time director beyond the age of 70. Mr. Patel’s current tenure extends until June 25, 2030, but this regulatory hurdle must be cleared to ensure uninterrupted leadership.

Director Profile and Justification

Shantilal Ishwarlal Patel (DIN: 01362109) has been associated with Zeal Aqua since March 2009. His professional background includes over two decades in steel fabrication and shrimp farming, where he emerged as a prominent figure in Surat district. As a founder member of the Surat Aqua Farmers Association (SAFA), he brings extensive technical expertise in aquaculture and seafood processing.

The explanatory statement highlights that under his guidance, the company has modernized production facilities, improved operational efficiencies, and expanded export activities. He attended all 20 board meetings held during his tenure in FY25. His remuneration remains unchanged at ₹3,00,000 per month. The Board emphasized that his knowledge of regulatory environments and international markets continues to provide immense value to stakeholders. Additionally, Mr. Patel is the father of Dhaval Shantilal Patel, who also serves as a Whole-Time Director.

What the Numbers Show

The retention of a promoter-director with a 10.66% holding underscores the family-controlled nature of Zeal Aqua’s governance. With no change proposed to his remuneration or tenure terms, the move appears focused purely on regulatory compliance rather than structural adjustment. For shareholders, the vote represents a confirmation of the existing management strategy, relying on long-standing leadership rather than fresh executive appointments.