Zensar technologies Limited has informed stock exchanges about an upcoming board meeting scheduled for April 24, 2026, to review the company's annual financial performance and consider dividend recommendations for shareholders.

Board Meeting Agenda

The board meeting has been convened to address two primary matters of significant importance to stakeholders:

Trading Window Restrictions

In accordance with regulatory compliance requirements, Zensar Technologies has implemented trading restrictions to ensure adherence to insider trading regulations. The company has closed its trading window for dealing in securities from April 1, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until 48 hours after the official declaration of Q4-FY2025-26 financial results, unless the company communicates otherwise to stakeholders.

Regulatory Compliance

The board meeting intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide prior notice to stock exchanges about board meetings where material decisions affecting shareholders may be considered.

The communication was signed by Anand Daga, Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited on April 17, 2026. The company maintains its commitment to transparent communication with regulatory authorities and shareholders regarding significant corporate developments.

Zensar technologies has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing confirms the company's adherence to securities dematerialization reporting requirements mandated by the Securities and Exchange Board of India.

Regulatory Compliance Documentation

The compliance certificate was issued by KFin Technologies Limited, serving as the Registrar and Transfer Agent for Zensar Technologies. The documentation confirms that all details of securities dematerialized and rematerialized during the specified quarter have been properly furnished to stock exchanges where the company's shares are listed.

Stock Exchange Notifications

The company submitted the compliance certificate to both major Indian stock exchanges on April 6, 2026. The filing was addressed to BSE Limited's Corporate Service Department and National Stock Exchange of India Limited's Exchange Plaza.

Company Secretary Anand Daga signed the submission letter, requesting the exchanges to take the compliance certificate on record. The documentation ensures transparency in the company's securities handling processes during the quarter.

Depository Confirmations

KFin Technologies Limited issued separate certificates to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) on April 1, 2026. Senior Vice President Praveen Chaturvedi signed both certificates, confirming compliance with SEBI regulations.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 requires companies to maintain proper records and reporting of securities dematerialization and rematerialization activities. This quarterly certification process ensures compliance with depository regulations and maintains transparency in securities handling.

The filing demonstrates Zensar Technologies' commitment to regulatory compliance and proper governance practices in securities management. The company's registrar has confirmed that all required details have been appropriately communicated to relevant stock exchanges during the quarter ended March 31, 2026.