Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve This is to inform you 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, 29th October, 2024 at 1:00 P.M. at its registered Office situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India, inter alia, to consider and approve the following major Businesses: 1. To Consider and Approve Resignation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109), From the Position of Chairman of the company. 2. To Consider and Approve Appointment of Mr. Pradipkumar Ratilal Navik (DIN: 01067716) as the Chairman of the Company; 3. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Half year ended on 30th September, 2024, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; 4. Any Other Business by the Permission of chair.