ZEN Technologies Ltd

BSE: 533339

33

total announcements

533339.BO · 15 min delayed

BSEAGM/EGMResults4d ago

ZEN Technologies Ltd

E-voting Results along with Scrutinizer''''s Report

ZEN Technologies Ltd has announced the e-voting results for its 33rd Annual General Meeting, with all resolutions passed with requisite majority. The company has declared a final dividend on equity shares for the financial year ended March 31, 2026.

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BSEAGM/EGMMgmt Change29 Aug 2026

ZEN Technologies Ltd

Proceedings of 33rd Annual General Meeting

ZEN Technologies Ltd held its 33rd Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by 69 shareholders, including 12 promoters and 57 public shareholders. The company appointed two new independent directors, Mr. Jasthi Krishna Kishore and Ms. Uma Priyadarshini Kollareddy, subject to member approval. The company also acknowledged the contributions of outgoing independent directors Dr. Ajay Kumar Singh and Ms. Sirisha Chintapalli.

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BSECompany Update27 Aug 2026

ZEN Technologies Ltd

Intimation of Schedule of Analyst / Institutional Investor Meeting

ZEN Technologies Ltd has informed about the schedule of analyst/institutional investor meeting to be held on September 03, 2026, in Mumbai. The meeting is organized by Elara Capital and will be held in person. No unpublished price sensitive information will be shared during the meeting.

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BSECompany UpdateMgmt Change14 Aug 2026

ZEN Technologies Ltd

Intimation of Schedule of Analyst / Institutional Investor Meeting

ZEN Technologies Ltd has announced the schedule of an analyst/institutional investor meeting on August 19, 2026, where the company's management will participate in the 22nd Motilal Oswal Annual Global Investor Meeting in Mumbai. No unpublished price-sensitive information will be shared during the meeting.

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BSECompany UpdateMgmt Change8 Aug 2026

ZEN Technologies Ltd

Completion of Tenure of Independent Director

ZEN Technologies Ltd has announced the completion of the tenure of Independent Director Ms. Sirisha Chintapalli, who ceased to be an Independent Director of the Company with effect from August 08, 2026.

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BSECompany Update7 Aug 2026

ZEN Technologies Ltd

Newspaper Publication

ZEN Technologies Ltd has published a newspaper advertisement for its 33rd Annual General Meeting and e-voting information in accordance with SEBI regulations.

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BSEOthersESG6 Aug 2026

ZEN Technologies Ltd

BRSR

ZEN Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required by SEBI regulations.

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BSEOthersResults6 Aug 2026

ZEN Technologies Ltd

33rd Annual Report

ZEN Technologies Ltd has announced its 33rd Annual Report for FY 2025-26, including the Notice convening the AGM, and has provided a strategic review of its defence technology business, highlighting its indigenous capabilities and commitment to self-reliance in defence.

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BSECompany UpdateMgmt Change4 Aug 2026

ZEN Technologies Ltd

Change in Management

ZEN Technologies Ltd has announced the appointment of Ms. Uma Priyadarshini Kollareddy as a Non-Executive Independent Director, effective from August 04, 2026, for a term of three consecutive years.

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BSECompany Update▲ PositiveResults3 Aug 2026

ZEN Technologies Ltd

Credit Rating

Zen Technologies Ltd has announced that CRISIL Ratings has upgraded/reaffirmed its credit ratings on bank facilities, with a long-term rating of CRISIL A/Positive and a short-term rating of CRISIL A1. The ratings reflect the company's established market position, expected recovery in business performance, and strong financial risk profile.

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BSECompany UpdateFundraise3 Aug 2026

ZEN Technologies Ltd

Monitoring Agency Report

Zen Technologies Ltd 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 is issued by Crisil Ratings Limited, Monitoring Agency, as per Schedule XI of the SEBI ICDR Regulations.

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BSECompany UpdateResults31 Jul 2026

ZEN Technologies Ltd

Transcript

Zen Technologies Ltd reported Q1 FY2027 earnings with consolidated revenue of Rs.141.6 Crores, operational EBITDA of Rs.38.7 Crores, and profit after tax of Rs.34.5 Crores. The company's operational EBITDA margin was 27.3% and PAT margin was 24.3%. The margin was lower than the guidance due to negative operating leverage.

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