Zen Technologies Limited Zen Technologies Limited will hold its 33rd Annual General Meeting (AGM) on Saturday, August 29, 2026, at 09:30 a.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The Board of Directors has recommended a final dividend of ₹1 per equity share for the financial year ended March 31, 2026, representing a 100% payout. This dividend is payable to shareholders whose names appear in the company’s register as of Friday, August 21, 2026. The move underscores the company’s commitment to returning capital to shareholders while maintaining operational flexibility.

The meeting is convened in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the AGM, along with the Annual Report for FY26, is available electronically on the company’s website at https://www.zentechnologies.com/annual-reports and on the websites of the National Stock Exchange of India Limited (NSE) and BSE Limited. Shareholders holding shares in physical form must submit their details, including email ID and bank account information, to the Registrar and Transfer Agent, KFin Technologies Limited, by 5:00 p.m. on August 4, 2026, to receive electronic copies of the documents and participate in e-voting.

Key Dates and Shareholder Actions

Shareholders are advised to ensure their portfolio KYC is up-to-date, including mobile numbers, bank account details, and specimen signatures, as per SEBI guidelines effective from November 18, 2025. Dividend payments will be made exclusively through electronic modes; dividend warrants or cheques are no longer issued. For physical shareholders, dividends will be processed only if their portfolio KYC complies with regulatory requirements.

E-Voting and Participation

The company facilitates remote e-voting and voting during the AGM session. Detailed instructions for exercising voting rights are provided in the AGM notice. Shareholders who have not registered their email addresses with the company or their Depository Participants (DPs) are urged to do so immediately to avoid missing critical communications. The AGM notice is also accessible via KFin Technologies’ e-voting portal at https://evoting.kfintech.com .

What the Numbers Show

The recommendation of a ₹1 final dividend indicates a consistent approach to shareholder returns. With the dividend payout ratio fixed at 100% of the declared amount per share, the total dividend liability depends on the number of equity shares outstanding. The shift to mandatory electronic dividend payments aligns with broader regulatory trends aimed at enhancing transparency and reducing processing times for investors.

Zen Technologies has made the recording of its earnings conference call available to investors and stakeholders. The call discussed the financial results for the quarter ended June 30, 2026. The disclosure ensures transparency and allows market participants to access management’s commentary on the latest performance metrics.

The filing was submitted to the Listing Department of the National Stock Exchange of India Limited and the Department of Corporate Services at BSE Limited on July 27, 2026. This action complies with the regulatory framework governing listed entities in India.

Regulatory Compliance

The disclosure is made pursuant to Regulation 30(6) read with Schedule III and Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely dissemination of material information to ensure a level playing field for all investors.

Accessing the Recording

Investors can access the recording of the earnings conference call via the company’s official website. The link provided in the filing directs users to the calls and conferences section of the Zen Technologies portal.

The company secretary and compliance officer, Sourav Dhar, digitally signed the communication. The document serves as an informational update for the exchanges and records.