| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| Fixation of Day, Date, Time and Place of 12th Annual General Meeting of the members of the Company on Monday, September 29, 2025 at 04:00 P.M. through Audio Visual Mode;Closure of Register of Members and Share Transfer Books from Tuesday, September 23, 2025 to Monday, September 29, 2025 for the AGM, (both days inclusive);Approval of the appointment of CS Dharamveer Dabodia, Prop. Dharamveer Dabodia and Associates, Company Secretaries, New Delhi as Scrutinizer for e-voting process for the 12th Annual General Meeting (AGM) & also for the electronic poll to be conducted at the AGM; Zeal Global Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As per NSE Announcement dated on: 04.09.2025) Zeal Global Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 Zeal Global Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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