Zeal Aqua Ltd (ZEAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zeal Aqua Ltd on NSE and BSE, with an AI summary of each filing.
Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Zeal Aqua Schedules Board Meeting on 5th Nov'26 for Q2 Results Zeal Aqua Limited's Board of Directors will meet on 5th Nov'26 to consider and approve the standalone unaudited financial results and Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the company's insider trading window for directors, KMPs, designated employees, and immediate relatives remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
Intimation of Credit Rating
Others (Uncategorized) · 22 Oct 2026, 11:20 pm
CRISIL Reaffirms Zeal Aqua’s Ratings Amid Bank Facility Expansion to Rs 246 Crore CRISIL Ratings reaffirmed Zeal Aqua Limited’s bank facility ratings at Crisil BBB/Stable/Crisil A3+ while enhancing rated debt from Rs 101 crore to Rs 246 crore on 16th Oct'26. Operating income rose ~31% YoY to Rs 682.7 crore in FY26, with Q1FY27 revenue reaching Rs 150.9 crore versus Rs 123.9 crore YoY. Revenue growth is projected at 6–7% over the medium term. Reaffirmation reflects extensive promoter experience and integrated operations, balanced against margin volatility, forex exposure, and high gross current assets of 152 days.
As attached.
Others (Uncategorized) · 21 Oct 2026, 9:20 pm
CRISIL Reaffirms Zeal Aqua's Ratings for Enhanced Rs 246 Crore Debt CRISIL Ratings reaffirmed Zeal Aqua Limited’s bank facilities at 'CRISIL BBB/Stable/CRISIL A3+', while the rated quantum expanded to Rs 246 crore from Rs 101 crore. Operating income rose ~31% YoY to Rs 682.7 crore in FY26 (Rs 519.7 crore in FY25), with Q1FY27 revenue reaching Rs 150.9 crore versus Rs 123.9 crore YoY. FY26 PAT stood at Rs 14.11 crore with adjusted gearing at 1.76x. Reaffirmation reflects promoter experience and integrated operations, tempered by volatile input prices, forex risks, and working-capital-intensive operations.
Intimation of Re-appointment of Whole-time Director of the Company.
Change in Management · 01 Oct 2026, 11:05 pm
Zeal Aqua Approves Re-Appointment of Whole-Time Director Dhavalkumar Patel Zeal Aqua Limited shareholders, at the 18th AGM on 30th Sep'26, approved the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-Time Director for a three-year term effective 22nd Sep'27 through 21st Sep'30. On the Board since 22nd Sep'17, he primarily oversees raw material purchasing and supplier negotiations. Mr. Patel is the son of Whole-Time Director Mr. Shantilal Ishwarlal Patel and is not debarred from holding office by SEBI or any other regulatory authority.
Intimation of Appointment of Secretarial Auditor
Change in Auditor · 01 Oct 2026, 11:00 pm
Zeal Aqua Approves Appointment of Secretarial Auditor for Five-Year Term Shareholders of Zeal Aqua Limited approved the appointment of Mr. Manish R. Patel, Practising Company Secretary, as the Secretarial Auditor at the 18th AGM held on 30th Sep'26. The appointment is for a term of five consecutive financial years, spanning from FY 2026-27 through FY 2030-31 (from the conclusion of the 18th AGM until the 23rd AGM), ensuring statutory governance and regulatory compliance under Companies Act and SEBI LODR norms.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith.
Others (Uncategorized) · 01 Oct 2026, 10:57 pm
Zeal Aqua Approves Rectification of Key Directors' Appointment Terms Zeal Aqua Limited announced that its shareholders approved the rectification of a clerical error regarding the appointment tenure of key directors at its 18th AGM held on 30th Sep'26. The 5-year appointment term for Chairman & MD Pradipkumar Ratilal Navik, alongside Whole-time Directors Shantilal Ishwarlal Patel and Rohan Pradipkumar Navik, has been formally corrected to run from 26th Jun'25 to 25th Jun'30 (previously stated as ending on 26th Jun'30). All other terms, conditions, and remuneration structures remain unchanged.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith.
Others (Uncategorized) · 01 Oct 2026, 10:52 pm
Zeal Aqua Approves Remuneration Revision for MD and Whole-Time Directors Zeal Aqua Limited's shareholders, at the 18th AGM held on 30th Sep'26, approved revisions to executive remuneration effective 1st Oct'26. Under the revised terms, monthly remuneration has been set at Rs. 5,00,000 each for Chairman & Managing Director Pradipkumar Ratilal Navik and Whole-time Directors Shantilal Ishwarlal Patel, Rohan Pradipkumar Navik, and Dhavalkumar Shantilal Patel, in compliance with applicable Companies Act provisions and SEBI LODR Regulations.
Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 10:44 pm
Zeal Aqua Shareholders Approve All Resolutions at 18th AGM Zeal Aqua Limited announced the voting results for its 18th AGM held on 30th Sep'26. Shareholders approved all 11 resolutions with over 99.98% majority votes cast in favor. Key ordinary business approved included adopting audited financial statements for FY ended 31st Mar'26, re-appointing director Shantilal Ishwarlal Patel, and appointing the Secretarial Auditor. Special resolutions passed included remuneration revisions and appointment term rectifications for Chairman & MD Pradipkumar Ratilal Navik, alongside Whole Time Directors Shantilal Patel, Rohan Navik, and Dhaval Patel.
Proceedings of 18th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 3:00 am
Intimation of Credit Rating Received form CRISIL.
Others (Uncategorized) · 30 Sept 2026, 2:06 am
CRISIL Assigns 'BBB/Stable/A3+' Rating to Zeal Aqua's Bank Facilities CRISIL assigned 'CRISIL BBB/Stable/CRISIL A3+' ratings to Zeal Aqua Limited’s Rs 101 crore bank facilities on 29th Sep'26. The rating reflects the promoters' 30-year aquaculture experience, an integrated value chain, and moderate financial risk profile. Operating income rose ~31% to Rs 682.7 crore in FY26 (Rs 519.7 crore in FY25) with PAT of Rs 14.11 crore, while Q1 FY27 revenue reached Rs 150.9 crore. Strengths are offset by working capital intensity, regional concentration in Gujarat, and margin susceptibility to volatile input costs and forex fluctuations.
We hereby inform you that the Board of Directors of Zeal Aqua Limited at its meeting held on 18th September, 2026 has approved the availing and enhancement of credit faculties sanctioned ....
Others (Uncategorized) · 19 Sept 2026, 5:54 pm
Zeal Aqua Secures Credit Facility Enhancement to ₹249.96 Crore Zeal Aqua Limited's Board approved availing enhanced credit facilities totaling ₹249.96 Crore on 18th Sep'26, up from the existing ₹206.00 Crore. The facilities—comprising working capital, term loans, working capital term loans, and ECLGS-related limits—were sanctioned by a consortium led by Punjab National Bank alongside Axis Bank, Bank of India, and Indian Bank. The secured credit lines will fund ongoing business operations and working capital requirements, backed by hypothecation of current/movable assets and mortgages on specified immovable properties with PNB Investment Services as Security Trustee.
Please find enclosed herewith the intimation Pursuant to Regulation 30 and 36(1)(B) of the SEBI(LODR) Regulations, 2015.
Others (Uncategorized) · 09 Sept 2026, 4:25 am
Zeal Aqua Dispatches 18th AGM Notice and FY26 Annual Report Links Zeal Aqua Limited has scheduled its 18th Annual General Meeting for 30th Sep'26 at 4:30 PM IST via Video Conferencing. Under SEBI LODR Regulations, the company dispatched communications containing access links to the Notice and FY25-26 Annual Report for shareholders without registered email IDs. The e-voting cut-off date is set for 23rd Sep'26, with the voting window open from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). Documentation is accessible via company, RTA, and BSE websites.
Please find attached herewith the Annual Report for Financial Year 2025-26, along with the Notice of 18th Annual General Meeting of the Company to be held on Wednesday 30th September, 2026 ....
Others (Uncategorized) · 09 Sept 2026, 3:58 am
Revised intimation of Notice of the 18th Annual General Meeting is attached herewith.
Annual General Meeting · 09 Sept 2026, 3:49 am
Notice of the 18th Annual General Meeting of the is attached herewith.
Annual General Meeting · 09 Sept 2026, 12:03 am
Intimation under Regulation 30 of the SEBI(LODR) Regulation, 2015-Re-appointment of Mr. Dhavalkumar Shantilal Patel
Change in Management · 08 Sept 2026, 1:44 am
Zeal Aqua Approves Re-Appointment of Whole-Time Director Dhavalkumar Patel The Board of Directors of Zeal Aqua Limited, at its meeting held on 5th Sep'26, approved the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-Time Director for a 3-year term effective 22nd Sep'27. The appointment remains subject to shareholder approval at the ensuing Annual General Meeting. Mr. Patel, who has served on the Board since 22nd Sep'17, manages the company's raw material purchasing and supplier negotiations, and is the son of Whole-Time Director Mr. Shantilal Patel.
This is to inform you that, we are submitting revised intimation of Re-appointment of Mr. Dhavalkumar Shantilal Patel.
Change in Management · 08 Sept 2026, 1:37 am
Zeal Aqua Submits Revised Intimation on Re-Appointment of Whole-Time Director Zeal Aqua Limited submitted a revised disclosure under Regulation 30 of SEBI LODR Regulations on 7th Sep'26 regarding the re-appointment of Mr. Dhavalkumar Shantilal Patel (DIN: 07886785) as Whole-time Director. The revision solely replaces an incorrect attachment inadvertently filed with the original intimation dated 5th Sep'26. The company confirmed that all underlying information and disclosures concerning the re-appointment remain unchanged.
This is to inform you that we are submitting corrigendum to the Outcome of the Board Meeting held on 05th September, 2026.
Outcome · 08 Sept 2026, 1:23 am
Zeal Aqua Issues Corrigendum on Director Appointment Terms Zeal Aqua Limited issued a corrigendum regarding its board meeting held on 5th Sep'26. The board approved the rectification of appointment terms for Managing Director Pradipkumar Ratilal Navik and Whole-Time Directors Shantilal Ishwarlal Patel and Rohan Pradipkumar Navik. These rectifications will be placed before shareholders for approval at the upcoming 18th Annual General Meeting. All other outcomes from the 5th Sep'26 meeting remain unchanged.
This is to inform you that Board of Directors at its meeting held on today, has approved the appointment of Mr. Manish R. Patel as a Secretarial Auditor of the Company for a period of 5 ....
Change in Management · 05 Sept 2026, 10:23 pm
Zeal Aqua Appoints Manish R. Patel as Secretarial Auditor Zeal Aqua Limited's Board of Directors, at its meeting on 5th Sep'26, approved the appointment of Practicing Company Secretary Manish R. Patel (COP: 9360) as Secretarial Auditor. The appointment is for a term of five consecutive financial years, spanning from the conclusion of the 18th AGM to the 23rd AGM, subject to shareholder approval at the ensuing General Meeting. Patel brings over 21 years of experience in corporate governance, compliance, and corporate laws.
We wish to inform you that Board of Director at its meeting held today has approved the Re-appointment of Mr. Dhavalkumar Shantilal Patel.
Change in Management · 05 Sept 2026, 10:15 pm
Zeal Aqua Approves Continuation of Whole-Time Director Shantilal Patel The Board of Directors of Zeal Aqua Limited approved seeking shareholder approval for the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director upon attaining 70 years of age on 31st Aug'26. He will serve the remaining period of his term from 26th Jun'25 to 25th Jun'30. The decision requires a Special Resolution at the Extraordinary General Meeting scheduled for 28th Aug'26. Patel holds 1,34,35,200 equity shares (10.66% stake) and is the father of Whole-Time Director Dhaval Shantilal Patel.
This is to inform you that Board Meeting held toady has inter-alia, transacted main business as per attachment.
Outcome · 05 Sept 2026, 10:06 pm
Zeal Aqua Board Approvals: AGM Date, Re-Appointments, and Remuneration Hikes Zeal Aqua Limited's Board approved holding its 18th AGM on 30th Sep'26, setting 23rd Sep'26 as the cut-off date for e-voting. Key board approvals include the re-appointment of Mr. Dhavalkumar Shantilal Patel as Whole-Time Director for five years starting 22nd Sep'27 and the appointment of Mr. Manish R. Patel as Secretarial Auditor for five years. Additionally, the Board approved managerial remuneration increases for Managing Director Mr. Pradipkumar Ratilal Navik and Whole-Time Directors Mr. Shantilal Patel, Mr. Rohan Navik, and Mr. Dhaval Patel, subject to shareholder approval.
As attached.
Extra Ordinary General Meeting · 04 Sept 2026, 4:33 am
Scrutinizer''s Report
Extra Ordinary General Meeting · 29 Aug 2026, 11:46 pm
Zeal Aqua Shareholders Approve Continuation of Whole-Time Director At the EGM on 28-Aug'26, Zeal Aqua shareholders passed a special resolution approving the continued appointment of Mr. Shantilal Ishwarlal Patel as Whole-Time Director after he reached 70 years of age. The resolution received overwhelming support, securing 99.9940% of the total votes cast in favor. Out of 40,458,807 total votes polled, 40,456,382 were in favor and only 2,425 were against. Promoter group voted 100% in favor, while public non-institutional shareholders voted 99.9690% in favor. The resolution passed with the requisite majority.
Corrigendum to the Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, Regarding Continuation of Mr. Shantilal Ishwarlal Patel as Whole-time Director upon attaining age of 70 years.
Others (Uncategorized) · 29 Aug 2026, 5:18 pm
Zeal Aqua Clarifies Director Reappointment Following Clerical Error Zeal Aqua Limited issued a corrigendum on 29th Aug'26 to clarify a disclosure made on 28th Aug'26. The company corrected a clerical error, stating that the approval for the continuation of Mr. Shantilal Ishwarlal Patel as Whole-Time Director was granted at an Extraordinary General Meeting (EGM), not an Annual General Meeting as previously reported. Mr. Patel's continuation was approved despite his having attained the age of 70. All other details from the 28th Aug'26 disclosure remain unchanged.
As attached.
Others (Uncategorized) · 28 Aug 2026, 11:48 pm
Zeal Aqua Approves Continuation of Whole-Time Director Beyond Age 70 Zeal Aqua Limited's members approved the continuation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109) as Whole-Time Director via a Special Resolution at the AGM on 28th Aug'26. This allows him to serve beyond the age of 70. His existing tenure is from 26th Jun'25 to 25th Jun'30. The board cited his extensive experience and valuable contributions as beneficial for the company. Mr. Patel is the father of Mr. Dhavalkumar Patel, another Whole-Time Director, and is not debarred by any SEBI order.