Zen Technologies Limited

Zen Technologies Limited

Zen Technologies Limited informed the Exchange about a fire incident at the production centre of Unistring Tech Solutions Private Limited, a subsidiary, on October 18, 2026. The fire damaged two testing chambers and equipment, with an estimated loss of up to ₹4 crore. The incident is expected to have a minimal impact on operations.

Zen Technologies Limited

Zen Technologies Limited has informed the Exchange regarding a press release dated October 18, 2026, titled 'Zen Technologies to acquire majority stake in Cogknit Semantics, an indigenous developer of Battlefield Management Systems.'

Zen Technologies Limited

Zen Technologies Limited has acquired a 51.98% stake in Cogknit Semantics Private Limited for an aggregate cash consideration not exceeding Rs. 135.15 crore. The acquisition extends the Company’s defence portfolio into battlefield management systems.

Zen Technologies Limited

Zen Technologies Limited has informed the Exchange regarding the exercise of 2000 options under the Employee Stock Option Plan-2021, resulting in the transfer of 2000 equity shares to eligible employees.

Zen Technologies Limited

Zen Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Zen Technologies Limited

Zen Technologies Limited has informed the Exchange regarding the closure of the trading window due to the upcoming announcement of standalone and consolidated un-audited financial results for the quarter and half year ending September 30, 2026.

Zen Technologies Limited

Zen Technologies Limited has transferred 500 equity shares to eligible employees under the Employee Stock Option Plan-2021, with no change in paid-up share capital.

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.