Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on 12th November, 2025, inter alia, to consider and approve \r\n1. The standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September 2025.\r\n2. Appointment of Mr. Pankajbhai C. Patel as an Additional Independent Director of the Company for a term of 5 Years. \r\n