AGM Date: 17 Sep 2021
Zeal Aqua Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19 2021 inter alia has recommended the Split/Sub-division of shares of the company from Face Value of Rs. 10/- each to Face value of Rs. 1/- each subject to the approval of Members of the Company. The Board of Directors of the company at their Meeting held on Thursday, August 19th August, 2021 at 11:00 A.M. at the registered office of the company situated at Olpad GIDC Pl No. 4,5, Ta Olpad, Surat 394540 Gujarat, have inter alia discussed and approved the businesses as mentioned in the outcome which is attached herewith. We would like to inform you that the 13th Annual General Meeting of ZEAL AQUA LIMITED was held on Friday 17th September 2021 through (VC) or (OAVM) at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Financial Statements for the financial year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 2. Considered the re-appointment of Mr. Rohan Pradipkumar Navik (DIN: 02531248) Director liable to retire by rotation. Special Business: 3. Considered the sub-division of Equity Share. The Record Date for the sub-division of share shall be intimated in due course. 4. Considered the Alteration of Capital Clause V of Memorandum of Association of the Company. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 11:13 A.M and Evoting Window was closed at 11.28 A.M. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 13th Annual General Meeting of the Members of Zeal Aqua Limited held on Friday September 17 2021 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 18 2021 is also enclosed herewith. We further wish to inform you that based on the Scrutinizers Report all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 9/18/2021 5:17:46 AM) Zeal Aqua Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 26 Aug 2022
AGM will be called upon and held on Friday, 26th August, 2022 at 11:00 A.M. to transact the business as per the notice of AGM of the company: a) Adopt the Audited Financial Statement for the FY ended 31.03.2022 b) Appointment of Mr. Shantilal lshwarlal Patel c) Re-appointment of Mr. Cyrus Dinsha Bhatena as the Independent Director d) Re- appointment of Mr. Shahzad Yazdi Gandhi as the Independent Director e) Approval of Material RPT 3. Book closure dates would be from 20th August, 2022 to 26th August, 2022 and cutoff date would be 19th August, 2022 for e-voting purpose. 4. Board has appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer The E-voting facility shall be start from 23rd August, 2022 at 09:00 a.m. and shall end on 25th August, 2022 at 05:00 p.m. 5. Considered and approved Annual Report Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 19th August, 2022 as the 'Cutoff Date' for the purpose of e-voting of the Company and Book closure dates would be from Saturday, 20th August, 2022 to Friday, 26th August, 2022, both days inclusive. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at https://www.zealaqua.com/. With reference to the above captioned subject, please find enclosed herewith the notice of 14th Annual General Meeting of the members of the Company scheduled to be held on Friday, the 26th August, 2022 at 11:00 a.m. at the registered office of the company approved by the Board in its meeting held on July 20, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders as on July 22, 2022. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022) Pursuant to Regulation 30, Part - A of Schedule - III of the SEBI (LODR) Regulations, 2015, the 14th AGM of ZEAL AQUA LIMITED was held on Friday 26/08/2022 at the registered office at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Audited Financial Statements for the financial year ended on 31st March, 2022 2. Re-appointment of Mr. Shantilal Ishwarlal Patel (DIN: 01362109), MD liable to retire by rotation Special Business: 3. Re-appointment of Mr. Dhavalkumar Shantilal Patel (DIN:02961674), as the WTD for a further period of 5 years 4. Re-appointment of Mr. Cyrus Dinsha Bhatena (DIN:07967136), as the Independent Director for a further period of 5 years 5. Re-appointment of Mr. Shahzad Yazdi Gandhi (DIN: 08013857), as the Independent Director for a further period of 5 years. 6. Approval of Material Related Party Transaction(s) The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 12:15 P.M. . (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 14th Annual General Meeting of the Members of Zeal Aqua Limited held on Friday, August 26, 2022 at 11:00 a.m. at the registered office of the company at At Olpad Gidc Pl No. 4,5, Ta Olpad Surat GJ 394540 Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated August 30, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. Zeal Aqua Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)
AGM Date: 18 Sep 2023
1. Considered and approved the Director's Report for the year ended March 31, 2023.2. Annual General Meeting of the members of the company will be called upon and held on Monday, 18th September, 2023 at 11:00 A.M. to transact the following items of business as per the notice of Annual General Meeting of the company:3. Decided Monday, 11th September, 2023 as a cut-off date as for the purpose of E-voting and to close Register of Members of the Company from Tuesday, 12th September, 2023 to Monday 18th September, 2023. 4. Board has appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing e-voting on the 15th AGM of the Company. The E-voting facility shall be start from Friday, 15th September, 2023 at 09:00 a.m. and shall end on Sunday 17th September, 2023 at 05:00 p.m. 5. Considered and approved Annual Report for financial year 2022-23. With reference to the above captioned subject, please find enclosed herewith notice of 15th ANNUAL GENERAL MEETING of members of the company to be held on 18th September,2023 at 11:00 am through Video Conferencing/other audio video means(vc/oavm) as approved by board in its meeting held on 17th August 2023 and through circular resolution passed on 19.08.2023. The company has completed dispatching the same along with the Annual Report for financial year 22-23 to its shareholders as on 23.08.2023. This enclosure is now being submitted under reg 30 and schedule III of SEBI(LODR)Reg,2015. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith Annual Report of the company for the financial year 2022-23 and is also available on the website of the company at https://www.zealaqua.com/wpcontent/uploads/2023/08/Annual-report_22-23-Final-1.pdf. This is for your information and record. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Reg 30, Part A of Sch-III, of SEBI (LODR) Reg,2015 we would like to inform you that the 15th Annual General Meeting of ZEAL AQUA LIMITED was held on Monday, 18th September 2023 at the registered office of the company through Video Conferencing or Other Audio Visual Means. Originally the time for the start of AGM was 11:00 AM but due to non-presence of quorum the AGM was started at 11:30 AM. The shareholders had considered and transacted the business as attached under. The voting result of various resolutions will be declared by the Chairman upon receipt of Scrutinizer''s Report and the same will be uploaded on website of company and shall be intimated to BSE in due course of time. The AGM Commenced at 11:30 AM and concluded at 11:36 AM. (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 30 Sep 2024
The Board of Directors of the company at their Meeting held on Saturday, 24th August, 2024 at 1:00 P.M. at the registered office of the company situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat-394540, Gujarat, have inter alia discussed and approved major businesses We would like to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, 20th September, 2024 as cut-off date for the purpose of E-voting of the Company and Book Closure dates will be from Saturday, 21st September, 2024 to Tuesday, 24th September, 2024, Both days inclusive. Revised outcome (As Per BSE Announcement dated on 28.08.2024) the Company at its 16th Annual General Meeting held on monday, 30th September, 2024, approved the Appointment of the following Independent Directors: 1. Considered and Approved Appointment of Mrs. Krutika Thakorbhai Patel (DIN: 09433113), as the Independent Director of the company, for a period of 5 (Five) years. 2. Considered and approved Appointment of Mrs. Snehal Bhavik Patel (DIN: 10765267), as the Independent Director of the company for a period of 5 (Five) years (As per BSE Announcement Dated on 30/09/2024) The company at its 16th Annual General Meeting held on monday, 30th September, 2024 approved the appointment of the following Independent Directors, Thus, change in the in the board of Directors of the Company: 1. Considered and Approved the appointment of Mrs. Krutika Thakorbhai Patel (DIN: 09433113), as the Independent Director of the company for a period of 5 (Five) years. 2. Considered and approved the appointment of Mrs. Snehal Bhavik Patel (DIN: 10765267), as the Independent Director of the company for a period of 5 (Five) years (As per BSE Announcement Dated on 30/09/2024) We are pleased to Inform you that the Voting Results and Scrutinizer''s Report of the 16th Annual General Meeting held on 30th September, 2024 is attached for your information and record. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
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 Director's Report , Annual Report and Draft Notice convening 17th Annual General Meeting. Detailed outcome is attached herewith Proceeding of Annual General Meeting -As enclosed. (As Per BSE Announcement Dated on:30.09.2025) Intimation of Voting Result as enclosed. (As per BSE Announcement dated on: 01.10.2025)
