Zeal Aqua Ltd - Board Meeting Outcome for Revised Outcome

Revised outcome This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday, 22nd July, 2024 at 1.00 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. Appointment of Mrs. Nishtha Harivanshi Pamnani as Company Secretary and Compliance Officer of the Company w.e.f. 22nd July, 2024. Further Brief details is enclosed in Annexure I; 2. Appointment of M/s. GRR & Co. as Internal Auditor of the Company for F.Y. 2024-25. Further Brief details is enclosed in Annexure II; The meeting of the Board of Directors concluded at 02:40 P.M.