Zeal Aqua News

Zeal Aqua Limited submitted the extract of Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, published in the Free Press Gujarat and Lokmitra. The copies of Newspapers is attached herewith.

Secretarial Compliance Report issued by Mr. Saaurabh Jhaveri a practising Company Secretary dated 30th May 2025 is attached herewith.

The Standalone audited Financial Results for the year and Quarter ended March 31st, 2025, is approved in the Board Meeting held on 29th May, 2025. The same is attached herewith.

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of Newspaper publication of Postal Ballot Notice which in following newspapers published today i.e., 27.05.2025.1. Free Press Gujarat - English Newspaper - on 27.05.20252. Lokmitra - Gujarati Newspaper - on 27.05.2025

It is hereby Informed that the Notice of Postal Ballot along with its Explanatory Statements is issued to the Shareholders and is attached herewith for your reference.

Pursuant to relevant Provision of SEBI (LODR) regulations, 2015, We wish to inform that the Notice of Postal ballot along with its Explanatory statement issued to shareholders and is attached herewith for your reference.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015;2. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company;3. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025;4. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26.

Intimation of Disclosure under reg. 30 of LODR, 2015, the appointment of Directors in the company is attached herewith.

The company in its Board meeting held on 24th May, 2025 at 10 AM and concluded at 1.25 PM concluded that the Cut-Off date for Postal Ballot has been approved as Friday, 23rd May, 2025.

This is to inform that the company held its board Meeting today i.e., 24th May, 2025 at 10.00 AM and concluded at 1.35 PM. The outcome of the meeting is attached herewith.

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Saturday, 24th May, 2025 at 10.00 A.M. and concluded at 1:25 pm at the Registered Office of the Company situated At Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat 394540 India

The Certificate is attached herewith.

Intimation for Closure of Trading Window is attached herewith.

This is to inform you that the Intimation for Newspaper advertisement for Financial Results for Quarter ended 31st December, 2024 is enclosed herewith.

This is to Inform that due to Resignation of Mrs. Nishtha Pamnani as a company secretary and compliance Officer, The change in structure of Key Managerial Personnel of the company has been enclosed herewith.

This is to inform you that the Board has approved other transactions as well along with the unaudited financial results for the quarter and nine months ended 31st December, 2025. The Detailed Intimation is enclosed herewith.

The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024. The copy of the same along with the Limited Review Report is enclosed herewith.

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Tuesday, 4th February, 2025 at 1.00 P.M. at the Registered Office of the Company. The Outcome of the approved Transactions is enclosed herewith.

Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th February, 2025 at 1:00 P.M. at its registered Office to consider and approve various agendas. The Intimation is attached herewith.

Aquaculture sector stocks experienced significant gains, with Mukka Proteins rising 12.5%, after Finance Minister Nirmala Sitharaman announced plans for sustainable fisheries harnessing in India's exclusive economic zones. The focus areas include Andaman & Nicobar and Lakshadweep Islands. Other companies such as Avanti Feeds and Apex Frozen Foods also saw notable increases.

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, the company is submitting the enclosed attachment containing the Resignation of Directors and Company Secretary and Compliance Officer.

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, The Company submits the Resignation of Directors and company Secretary and Compliance Officer. The same is enclosed herewith.

Shrimp stocks experienced a surge following the July 2024 budget but encountered declines subsequently. Only Avanti Feeds showed slight growth. Vistar Amar saw the steepest decline at 30%. Earnings varied, with Avanti Feeds seeing profit increases, while others like Apex Foods faced losses. Future outlook remains positive due to rising shrimp demand from the US and China.

Please Find attached the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 received by RTA " Bigshare Services Private Limited" for Quarter ended 31st December, 2024.

Intimation for Closure of Trading Window Closure is attached.

We wish to inform that the Relevant copies of extract of unaudited financial Result for the half year and quarter ended 30th September, 2024, published in newspapers on Wednesday, 30th October, 2024 in :1. English daily "Free Press Gujarat" dated 30th October, 20242. Regional Language daily "Lokmitra" dated 30th October, 2024It is for your information and record.

Standalone Unaudited Financial Statements along with the Limited Review Report for Half year and Quarter ended 30th September, 2024, is approved and Attached herewith for your reference and record.

Pursuant to Reg. 30. of SEBI(LODR) Regulations, 2015, we wish to inform that Board has Accepted Resignation of Mr. Shantilal Patel (DIN: 01362109) as Chairman of the Company and has Approved the Appointment of Mr. Pradipkumar Navik (DIN: 01067716) as the Chairman of the Company with immediate effect i.e., w.e.f. 29.10.2024.

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. Limited Review Report and Financial Results are enclosed herewith.

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.

In accordance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the half year ended on 30th September, 2024, based on the certificate received from Bigshare Serviced Pvt. Ltd. (RTA), Which is enclosed herewith, We hereby confirm that during the half year ended on 30th September, 2024, neither the company nor the RTA has received any request for dematerialization of securities (Equity Shares) of the company.

We are pleased to Inform you that the Voting Results and Scrutinizer''s Report of the 16th Annual General Meeting held on 30th September, 2024 is attached for your information and record.

The copies of notice published in Newspapers on Tuesday, 10th September, 2024, regarding 16th Annual General Meeting, Book CLosure and E-Voting. Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of notices are attached herewith.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2023-24 and is also available on the website of the company at https://www.zealaqua.com/annual-report/.

The Notice of 16th AGM of Zeal Aqua Limited scheduled to be held on Monday, 30th September, 2024 at 11:00 A.M., approved by the Board in its meeting 24th August, 2024, is attached herewith for your record and Reference.

Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Notice of 16th Annual General Meeting of Zeal Aqua Limited is scheduled to be held on Monday, 30th September, 2024, at 11:00 A.M. at the registered office of the company approved by the Board in its meeting dated 24th August, 2024, is attached herewith for your record and reference.

The Board of Directors of the Company at their Meeting held on Saturday, 24th August, 2024, has approved draft Notice Convening 16th Annual General Meeting of Zeal Aqua Limited Scheduled to be held on Monday, September 30th, 2024, at 11:00 A.M. through Video Conferencing("VC")/Other Audio Visual Means ("OAVM").

Revised outcome

The company has fixed Friday, 20th September, 2024 as "Cut-off" date for the purpose of e-voting of the company and Bokk closure dates from Saturday, 21st September, 2024 to Tuesday, 24th September, 2024, both days inclusive.

We would like to inform that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, 20th September, 2024 as cut-off date for the purpose of E-voting of the Company and Book Closure dates will be from Saturday, 21st September, 2024 to Tuesday, 24th September, 2024, Both days inclusive.