zen technologies Limited has announced that its Board of Directors will meet on Friday, May 01, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March 31, 2026.

Agenda for Board Meeting

The board will deliberate on the following key matters:

• Consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
• Recommend final dividend, if any, on the equity shares of the company for the Financial Year 2025-26

Trading Window Closure

In compliance with regulatory requirements, the company has closed its trading window with effect from April 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. Accordingly, the trading window will remain closed till May 03, 2026.

The intimation was addressed to the Listing Department of the National Stock Exchange of India Limited and the Department of Corporate Services of BSE Limited. The company's scrip code is 533339 and it trades under the symbol ZENTEC.

Key Details

Zen Technologies has received an arms manufacturing license from the Government of India under the Arms Act, 1959, authorizing the company to manufacture cannons for defense applications. The license covers specific calibers including 12.7mm, 23mm, 30mm, and 40mm cannons, designed for air defense, naval operations, and counter-drone systems.

License Details and Authorization

The government authorization enables Zen Technologies to produce critical weapon systems with strong applicability across multiple defense sectors:

Strategic Defense Applications

These rapid-fire cannons serve as highly effective last-layer defense solutions against drones, loitering munitions, and low-flying aerial threats. When integrated with advanced fire-control systems, radar, electro-optical/infrared sensors, and programmable ammunition, these systems provide highly responsive, accurate, and cost-effective protection for strategic assets, armoured formations, border areas, and critical infrastructure.

Indigenous Manufacturing Initiative

This license marks a decisive step forward in advancing India's indigenous defense manufacturing ecosystem under the IDDM framework. Against the backdrop of ongoing global conflicts, where drones, loitering munitions, and asymmetric aerial threats are increasingly prevalent, these systems equip Zen Technologies to address emerging battlefield challenges with India-centric, cost-effective air defense solutions.

The authorization reinforces Zen Technologies' leadership position in air defense and counter-drone capabilities, allowing the company to manufacture equipment that serves both established defense needs and emerging counter-unmanned aircraft system requirements within the specified caliber range.