Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Update on board meeting Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 05th September, 2025, inter-alia, to consider: 1. To consider and approve the Directors Report for the Financial year ended March 31, 2025. 2. To consider and approve Annual Report for financial year 2024-25. 3. To Draft Notice Convening 17th Annual General Meeting, day, date, time and venue of 17th Annual General Meeting of the company. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To take note of Resignation of Mr. Shahzad Yazdi Gandhi (DIN: 08013857), from the post of Independent Director of the company. 6. To consider the appointment of Scrutinizer M/s. JDM & Associates LLP, Practicing Company Secretaries, of the Company for the purpose of Voting in AGM. 7. Reappointment of Mr. Dhavalkumar Shantilal Patel (DIN: 2961674), as Whole-Time Director of the Company for a period of 5 (Five) years.