Zeal Aqua - 11200005, 539963 corporate action history

Ex-Date	Bonus Ratio	Record Date
04 Oct 2018	2:1	05 Oct 2018

Ex-Date	Old FV	New FV	Record Date
14 Oct 2021	10	1	19 Oct 2021

Ex-Date	Purpose	Notes
05 Jan 2026	Others	Inter alia, to consider the draft Postal Ballot notice for seeking shareholders approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course.
13 Nov 2025	Quarterly Results	(Revised)
05 Sep 2025	A.G.M.	-
05 Aug 2025	Quarterly Results	-
29 May 2025	Audited Results & Others	Inter-alia, to consider 1. To Accept Resignation of a compliance officer of the company. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. Other business matters.
04 Feb 2025	Quarterly Results & Others	Inter-alia, to consider & approve 1. To appoint a compliance officer of the company. 2.To take note of Resignation of Independent Director's of the company. 3. Other business matters.
29 Oct 2024	Quarterly Results & Others	-
24 Aug 2024	Others	Inter alia, 1. To consider and approve the Directors Report for the Financial year ended March 31, 2024. 2. To consider and approve Annual Report for financial year 2023-24.
12 Aug 2024	Quarterly Results	-
22 Jul 2024	Others	Inter alia, 1. To Consider and approve the appointment of Mrs. Nishtha Harivanshi Pamnani, having membership number A58276 as Company Secretary and Compliance officer;

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