Zen Technologies shareholders approved all eight resolutions at its 33rd Annual General Meeting on August 29, 2026. The meeting saw a 61.9% voting turnout, with promoters casting nearly 100% of their votes in favor of every agenda item.

The gathering focused on governance updates, including the appointment of new board members and the adoption of financial statements for FY26. The meeting was conducted through Video Conferencing in compliance with Ministry of Corporate Affairs guidelines. Sixty-nine shareholders attended physically or via video conference, comprising 12 promoters and 57 public members.

Board Appointments

Shareholders approved several key resolutions regarding the composition of the Board of Directors:

• Appointment of Mr. Jasthi Krishna Kishore as an Independent Director
• Appointment of Ms. Uma Priyadarshini Kollareddy as an Independent Director
• Re-appointment of Mrs. Shilpa Choudari as a Whole Time Director
• Re-appointment of Mr. Ashok Atluri, who retires by rotation

These appointments follow the completion of tenures by Dr. Ajay Kumar Singh and Ms. Sirisha Chintapalli, whose contributions were formally acknowledged during the proceedings.

Voting Results Overview

The e-voting process, scrutinized by D.S. Rao (Company Secretary), recorded high participation rates among promoter groups. Below is a summary of the voting outcomes for key resolutions:

Notably, the re-appointment of Mr. Ashok Atluri saw 3.53% dissent votes, primarily from public institutional investors. The re-appointment of Mrs. Shilpa Choudari also faced minor dissent, with 0.15% of votes cast against.

Financial and Operational Updates

The AGM served to receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The Company also declared a final dividend on equity shares for FY26.

Mr. Ashok Atluri, Chairman and Managing Director, addressed the members regarding the company’s performance. He highlighted growth in the order book and strategic expansions across simulation, anti-drone systems, drones, and robotics. The Chairman also outlined the development of Samvid, the company’s sovereign defence-AI platform, alongside ongoing ESG initiatives.

Governance and Compliance

Mr. Sourav Dhar, Company Secretary & Compliance Officer, informed members that the Statutory Auditors’ Report and Secretarial Auditor’s Report contained no qualifications or adverse remarks. The Cost Auditors’ remuneration for FY27 was ratified.

The Company emphasized its "Green Initiative" by emailing soft copies of the Annual Report for FY26 to all members, with physical copies dispatched only upon request.

Zen Technologies will host an investor meeting on September 3, 2026, as part of the Ashwamedh - Elara India Dialogue 2026. The event is organized by Elara Capital and will take place in Mumbai.

Meeting Details

The company’s management will participate in one-on-one or group meetings with institutional investors. The session is scheduled to be held in person.

Regulatory Disclosure

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zen Technologies confirmed that no unpublished price-sensitive information will be shared during the meeting. The schedule remains subject to change based on exigencies from either the company or investors.

Sourav Dhar, Company Secretary & Compliance Officer, signed the disclosure on August 27, 2026.