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Zeal Aqua informs about board meeting

01 Feb 2025 Evaluate
Zeal Aqua has informed that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th February, 2025 at 1:00 pm at its registered Office situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, to consider and approve the following major Businesses: To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 31st December, 2024, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; To take note of Resignation of Naginbhai Paragbhai Patel (DIN: 01675923), from the post of Independent Director of the company from the closing of businsess hours of 31st January, 2025; To take note of Resignation of Sharmin Mehernosh Dordi (DIN: 08193337), from the post of Independent Director of the company from the closing of businsess hours of 31st January, 2025; To Consider and approve the Resignation of Nishtha Harivanshi Pamnani, as Company Secretary and Compliance officer, from the closing of the business hours of 31st January, 2025; To appoint Jayan Patel, as a compliance officer of the company; To Approve Reconstitution of various Committees (Audit Committee, Nomination and remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee).

The above information is a part of company’s filings submitted to BSE.

Zeal Aqua Share Price

14.70 0.37 (2.58%)
04-May-2026 12:15 View Price Chart
Peers
Company Name CMP
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