Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1. To consider and approve the Directors Report for the Financial year ended March 31 2024. 2. To consider and approve Annual Report for financial year 2023-24. 3. To Draft Notice Convening 16th Annual General Meeting day date time and venue of 16th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Saaurabh Jhaveri (C P No. 3711) of the Company for the purpose of Voting in AGM. 6. To Appoint Mrs. Snehal Bhavik Patel as Additional Independent Director of the Company for a term of 5 Years. 7. To Appoint Mrs. Krutika Thakorbhai Patel as Additional Independent Director of the Company for a term of 5 years. 8. To Appoint Mr. Dhavalkumar Shantilal Patel (DIN: 02961674) who Retires by rotation and being eligible offers himself for reappointment subject to approval of Members of the Company.