| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 16 May 2026 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2026. | ||
| Board Meeting | 10 Feb 2026 | 30 Jan 2026 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Zeal Aqua Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2025. The Board of Directors of the company at their Meeting held on Tuesday, February 10, 2026 at 04:30 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have inter alia considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and None months ended as on 31st December, 2025. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 5 Jan 2026 | 26 Dec 2025 |
| Inter alia, to consider and approve the draft Postal Ballot notice for seeking shareholders approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday, 05th January, 2026 at 12.30 P.M. at the Registered Office of the Company situated At Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, have inter-alia, discussed and approved the following businesses: 1. Considered and Approved the Notice for passing of Special Resolution through Postal Ballot; 2. Cut-off date for E-Voting through Postal Ballot has been approved as Friday, January 02, 2026. 3. Board has appointed Mr. Dhaval P. Master (Membership No. A34204), Partner of JDM & Associates LLP (LLPIN - ACO-1243), Practicing Company Secretaries, as the Scrutinizer to conduct the Postal Ballot through remote e-voting process in a fair and transparent manner. {As per BSE announcement dated on : 05.01.2026} | ||
| Board Meeting | 12 Nov 2025 | 1 Nov 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on 12th November, 2025, inter alia, to consider and approve 1. The standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September 2025. 2. Appointment of Mr. Pankajbhai C. Patel as an Additional Independent Director of the Company for a term of 5 Years. As attached. (As Per BSE Announcement Dated on: 12/11/2025) Unaudited Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 27 Aug 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday 05th September 2025. 1.To consider and approve the Directors Report for the Financial year ended March 31 2025. 2. To consider and approve Annual Report for financial year 2024-25. 3. To Draft Notice Convening 17th Annual General Meeting day date time and venue of 17th 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. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, The Board of Directors of the company at their Meeting held today has approved the Directors Report , Annual Report and Draft Notice convening 17th Annual General Meeting. Detailed outcome is attached herewith (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Zeal Aqua Limited has informed the BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 05 2025 inter alia to consider and approve standalone Financial results for the quarter ended 30th June 2025 and the appointment of Secretarial Auditors of the Company as per attached intimation. Approval of Unaudited financial standalone statements for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on: 05.08.2025) | ||
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