Zeal Aqua has scheduled a meeting of its Board of Directors for August 5, 2026, at its registered office in Surat, Gujarat, to address key governance appointments and regulatory compliance matters. The primary agenda item involves seeking member approval via a Special Resolution for the continuation of Mr. Shantilal Ishawarlal Patel (DIN: 01362109) as Whole-Time Director upon his attaining the age of 70 years, in compliance with Section 196(3)(a) of the Companies Act, 2013. This procedural step ensures uninterrupted leadership continuity for the company’s executive management.

The Board will also address changes in its statutory audit framework. The directors are set to take note of the resignation of M/s. JDM & Associates LLP, the current Secretarial Auditor of the Company. Consequently, the Board intends to appoint Mr. Manish R. Patel, a Practicing Company Secretary, as the new Secretarial Auditor to fill the casual vacancy arising from this resignation. These appointments are critical for maintaining the company’s compliance with secretarial standards and regulatory disclosures.

Governance and Compliance Agenda

The meeting agenda reflects standard corporate governance procedures required under Indian corporate law. The continuation of Mr. Patel’s role is subject to shareholder ratification, highlighting the company’s adherence to democratic corporate practices. The appointment of a new Secretarial Auditor ensures that the company remains compliant with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In line with its Code of Conduct on Insider Trading, Zeal Aqua has closed the trading window for all Directors, Key Managerial Personnel (KMPs), designated employees, and their immediate relatives. The closure commenced on July 1, 2026, and will remain in effect until 48 hours after the declaration of the company’s financial results. This measure prevents insider trading during the sensitive period leading up to the Board meeting and subsequent financial disclosures.

What the Numbers Show

While this filing does not disclose financial performance metrics, the governance actions indicate a focus on regulatory stability. The transition of the Secretarial Auditor from a firm (M/s. JDM & Associates LLP) to an individual practitioner (Mr. Manish R. Patel) may reflect a strategic shift in how the company manages its compliance costs or audit relationships. Shareholders should monitor the outcome of the Special Resolution regarding Mr. Patel’s continuation, as it directly impacts the tenure of the company’s Whole-Time Director.

Zeal Aqua has accepted the resignation of M/s. JDM and Associates LLP (LLPIN: ACO-1243) from the position of Secretarial Auditor, effective July 30, 2026. The practising company secretaries tendered their resignation due to pre-occupation with other professional assignments, a move that requires the company to initiate the appointment process for a new auditor to fill the casual vacancy.

The disclosure was made pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company submitted the intimation to BSE Limited on July 30, 2026, confirming that the cessation of services took effect on the same date.

Resignation Details

M/s. JDM and Associates LLP served as the Secretarial Auditor for Zeal Aqua Limited until July 30, 2026. The firm’s decision to step down was communicated via email and letter dated July 30, 2026. The resignation is attributed solely to the firm's engagement in other professional assignments, with no adverse comments or qualifications noted in the filing.

Next Steps

Zeal Aqua Limited stated that it will initiate the process for appointing a new Secretarial Auditor to fill the casual vacancy. This appointment will be made in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The company indicated that details of the new appointment will be intimated to the Stock Exchange in due course.

The disclosure was signed by Anita Digbijay Paul, Company Secretary & Compliance Officer, from Surat. The filing also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, regarding the format of such disclosures.