Zen Technologies Limited has announced the scheduling of its earnings conference call to discuss the company's Q4 FY26 financial performance. The announcement was made to both the National Stock Exchange of India Limited and BSE Limited on April 28, 2026.

Conference Call Details

The earnings conference call has been scheduled with the following parameters:

Regulatory Compliance

The scheduling announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and developments that could impact investor decisions.

Company Information

Zen Technologies Limited operates from its registered office at Industrial Estate, Sanath Nagar, Hyderabad, Telangana. The company maintains certifications including ISO 9001:2015, ISO 27001:2022, and CMMI ML5. The announcement was signed by Sourav Dhar, Company Secretary & Compliance Officer, who serves as the primary contact for investor relations matters.

Contact Details

For further information regarding the earnings conference call, stakeholders can contact Mr. Sourav Dhar at cosec@zentechnologies.com . The company's corporate identity number is L72200TG1993PLC015939, and it trades on NSE under the symbol ZENTEC and on BSE under scrip code 533339.

Zen Technologies Limited has successfully completed its postal ballot process, with all three proposed resolutions receiving overwhelming shareholder approval on April 24, 2026. The company announced the results through a regulatory filing, marking the conclusion of a comprehensive remote e-voting exercise that began on March 26, 2026.

Postal Ballot Overview

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and Rule 22 of the Companies (Management and Administration) Rules, 2014. The voting was facilitated through remote e-voting only, in line with MCA Circular No. 09/2024 dated September 19, 2024.

Resolution Results

All three resolutions put forward by the company received strong shareholder support across different categories.

Resolution 1: Material Related Party Transactions

The ordinary resolution to approve material related party transactions with Unistring Tech Solutions Private Limited achieved remarkable success with 99.84% votes in favor.

Resolution 2: Re-appointment of Chairman and Managing Director

The special resolution for re-appointing Mr. Ashok Atluri (DIN: 00056050) as Chairman and Managing Director received 93.12% approval from shareholders.

Resolution 3: Re-appointment of President & Joint Managing Director

The special resolution to re-appoint Mr. Kishore Dutt Atluri (DIN: 09691242) as President & Joint Managing Director was approved with 92.60% votes in favor.

Scrutinizer's Confirmation

CS D.S. Rao, the appointed scrutinizer, submitted his report on April 28, 2026, confirming the validity and transparency of the entire voting process. The scrutinizer monitored the electronic voting through a secured link provided by KFin Technologies Limited and maintained separate electronic registers for all votes received.

The successful completion of this postal ballot process demonstrates strong shareholder confidence in the company's strategic decisions and leadership continuity, with all resolutions receiving the required majority for approval.