Zen Technologies Limited
Shareholders meeting
Zen Technologies Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on August 29, 2026, and informed the Exchange regarding voting results.
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total announcements
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Zen Technologies Limited
Zen Technologies Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on August 29, 2026, and informed the Exchange regarding voting results.
Zen Technologies Limited
Zen Technologies Limited held its 33rd Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by 69 shareholders, including 12 from the promoter group and 57 from the public. The company's chairman and managing director, Mr. Ashok Atluri, chaired the proceedings. The meeting approved the appointment of two new independent directors, Mr. Jasthi Krishna Kishore and Ms. Uma Priyadarshini Kollareddy, subject to shareholder approval. The e-voting results will be declared within the statutory timeline.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange regarding the exercise of 1900 options under the Employee Stock Option Plan-2021, resulting in the transfer of 1900 equity shares to eligible employees.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting to be held on August 21, 2026, in Mumbai. The meeting will be organized by DAM Capital Advisors and will be attended by the company's management. No unpublished price-sensitive information will be shared during the meeting.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting on August 20, 2026, with Kotak Securities in Mumbai.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting on August 19, 2026, with Motilal Oswal. The meeting will be held in person in Mumbai.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange regarding the exercise of 4,040 options under the Employee Stock Option Plan-2021, resulting in the transfer of 4,040 equity shares to eligible employees.
Zen Technologies Limited
Zen Technologies Limited has received an order worth ₹ 295 crores from the Ministry of Defence, Government of India, for the supply of Simulators.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange regarding Change in Director(s) of the company. Ms. Sirisha Chintapalli's second consecutive term as an Independent Director was completed on August 07, 2026, and she ceased to be an Independent Director of the Company w.e.f. August 08, 2026.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange regarding 'Compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has sent a physical letter containing the web-link and QR code to access the 33rd Annual Report for FY 2025-26 to those members whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent / Depository Participants.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about a copy of a newspaper publication related to the 33rd Annual General Meeting of the company and e-voting information.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2026, and has submitted the 33rd Annual Report for FY 2025-26.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about a schedule of an analyst/institutional investor meeting on August 10, 2026, as part of the Nirmal Bang Institutional Equities Meeting.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the appointment of Ms. Uma Priyadarshini Kollareddy as a Non-Executive Independent Director of the Company for a term of three consecutive years effective from August 04, 2026.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the reaffirmation of its credit ratings by CRISIL, with the long-term rating remaining at CRISIL A/Positive and the short-term rating at CRISIL A1.
Zen Technologies Limited
Zen Technologies Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, in relation to the Qualified Institutional Placement (QIP) of the company. The report, issued by Crisil Ratings Limited, Monitoring Agency, provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about the transcript of the Q1 FY2027 Earnings Conference Call held on July 27, 2026. The company's consolidated revenue for operations for Q1 FY2027 stood at Rs.141.6 Crores, with operational EBITDA margin of 27.3% and profit after tax of Rs.34.5 Crores. The company's order book stood at Rs.1239 Crores as of June 30, 2026.
Zen Technologies Limited
Zen Technologies Limited has informed the Exchange about a copy of a newspaper publication regarding the 33rd Annual General Meeting to be held on August 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Zen Technologies Limited
Zen Technologies Limited has made the recording of its earnings conference call for the quarter ended June 30, 2026, available on its website.