Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the Financial year ended March 31, 2026.2. To consider and approve Annual Report for financial year 2025-26.3. To Draft Notice Convening 18th Annual General Meeting, day, date, time and venue of 18th 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. Any other business with the permission of the Chairman.