Zeal Aqua Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th February, 2025 at 1:00 P.M. at its registered Office to consider and approve various agendas. The Intimation is attached herewith.