Zeal Aqua seeks shareholder nod for new director

Zeal Aqua Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Pankajbhai Chimanlal Patel as Non-Executive Independent Director for five years through remote e-voting.

Zeal Aqua Limited Appoints New Independent Director and Reports Quarterly Results

Zeal Aqua Limited's Board approved the appointment of Pankaj Chimanlal Patel as Additional Independent Director for a 5-year term from November 12, 2025 to November 11, 2030, subject to member approval. The company also released unaudited financial results for the quarter and half-year ended September 30, 2025, showing total income of ₹48,613.72 lakh for the quarter.

Zeal Aqua Extends Whole-Time Director's Remuneration Term Through 2027

Zeal Aqua Limited approved revised remuneration terms for Mr. Dhavalkumar Shantilal Patel as Whole-Time Director at its Annual General Meeting held on September 30, 2025. The company extended his remuneration term from September 22, 2025 to September 21, 2027, with a monthly remuneration of Rs. 3,00,000. The decision was based on recommendations from the Board of Directors and Nomination and Remuneration Committee. Mr. Patel holds 4,80,000 equity shares (0.38% stake) in the company and has over 10 years of experience in aquaculture and fabrication business. He is the son of Mr. Shantilal Patel, who is also a Whole-Time Director of the company.

Zeal Aqua Extends Whole-Time Director's Remuneration Term Until 2027

Zeal Aqua Limited's Board approved a revised remuneration term for Whole-Time Director Mr. Dhavalkumar Shantilal Patel, extending his compensation period from September 22, 2025, to September 21, 2027. The decision requires shareholder approval through a special resolution at the upcoming Annual General Meeting. Patel's monthly remuneration is set at Rs. 3,00,000 for the extended term. He was originally appointed as Whole-Time Director in August 2022, with his appointment term valid until September 21, 2027, but his previous remuneration term was only until September 21, 2025. Patel holds 4,80,000 equity shares (0.38%) in the company and has over 10 years of experience in aquaculture and fabrication business.

Zeal Aqua Limited Announces Statutory Auditor Change and 17th AGM Date

Zeal Aqua Limited announced multiple board decisions from its September 5, 2025 meeting. The company accepted the resignation of M/s Patel Kabrawala and Co. as Statutory Auditors, who cited pre-occupation with other assignments as the reason for their departure. The board appointed M/s D C Jariwala & Co to fill the casual vacancy, subject to shareholder approval at the upcoming AGM. Additionally, the company set September 30, 2025 as the date for its 17th Annual General Meeting to be held via video conferencing. The board also noted the resignation of Independent Director Mr. Shahzad Yazdi Gandhi effective August 25, 2025, and approved revised remuneration terms for Whole-Time Director Mr. Dhavalkumar Shantilal Patel. Book closure dates were set from September 22-25, 2025, with September 23 as the cut-off date for e-voting purposes.