Latest news about Zeal Aqua
Zeal Aqua
12.11
-0.26(-2.10%)
Company Performance:
View Company Insights1D-2.10%
1M-14.78%
6M+6.04%
1Y-0.66%
5Y+75.51%
More news about Zeal Aqua
05Jan 26
Zeal Aqua Limited Issues Postal Ballot Notice for Independent Director Appointment
Zeal Aqua Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Pankajbhai Chimanlal Patel as Non-Executive Independent Director for five years from November 12, 2025 to November 11, 2030. The remote e-voting process will be conducted from January 08 to February 07, 2026, with results declared on February 09, 2026. Mr. Dhaval P. Master has been appointed as scrutinizer for the postal ballot process.
30Sept 25
Zeal Aqua Extends Whole-Time Director's Remuneration Term, Appoints New Auditors
Zeal Aqua Limited held its 17th AGM on September 30, 2025, approving several important resolutions. The company extended the remuneration term for Whole-Time Director Dhavalkumar Shantilal Patel to September 21, 2027, with a monthly remuneration of Rs. 3,00,000. New auditors were appointed: M/s D C Jariwala & Co as Statutory Auditors and M/s JDM and Associates LLP as Secretarial Auditors, both for five-year terms. Other resolutions included re-appointment of a director, approval of related party transactions, and setting borrowing limits.
05Sept 25
Zeal Aqua Limited Announces Statutory Auditor Change and Sets 17th AGM Date
Zeal Aqua has appointed M/s D C Jariwala & Co. as new statutory auditors, replacing M/s Patel Kabrawala and Co. The 17th AGM is scheduled for September 30, 2025, via video conferencing. Mr. Shahzad Yazdi Gandhi resigned as Independent Director. Mr. Dhavalkumar Shantilal Patel's remuneration as Whole-Time Director revised to Rs. 3,00,000 per month. The company approved the Director's Report, Annual Report, and appointed a scrutinizer for e-voting.
04Sept 25
Zeal Aqua Limited's Statutory Auditors Resign Citing Time Constraints
M/s Patel Kabrawala and Co, Chartered Accountants, have resigned as statutory auditors of Zeal Aqua Limited, effective September 4, 2025. The auditors cited pre-occupation with other assignments and inability to devote sufficient time as reasons for their departure. They completed the statutory audit for FY 2024-25 and the Q1 FY 2025-26 limited review before resigning. The auditors confirmed no disputes with the company and receipt of all necessary information. Zeal Aqua has informed the BSE of this development in compliance with SEBI regulations.
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410.40
(-2.76%)
154.91
(+0.06%)
49.75
(+1.74%)
134.00
(+0.30%)
12.11
(-2.10%)
46.00
(+0.72%)
44.96
(-4.24%)
21.90
(0.0%)
12.85
(+1.10%)
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