Zeal Aqua Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

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. .