Zensar Technologies AGM set for July 30, 2026

Zensar Technologies Limited will convene its 63rd Annual General Meeting on July 30, 2026, at 3:30 PM IST through video conferencing to approve the financial results for the year ended March 31, 2026, and declare a final dividend. The company has recommended a final dividend of ₹12.60 per equity share of ₹2 each, in addition to the interim dividend of ₹2.40 per share already paid during the financial year. The record date for determining eligibility for the final dividend has been fixed as July 17, 2026, with payment scheduled within 30 days from the date of declaration. The Board has recommended a total dividend of ₹15 per equity share for the fiscal year.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has initiated the dispatch of letters to shareholders whose email addresses are not registered, providing the weblink to access the Integrated Annual Report for FY 2025-26. Shareholders can access the report through the investor corner on the company's website or via the NSDL and stock exchange portals.

Special Business and Related Party Transactions

Shareholders will vote on a special resolution to approve material related party transactions with Zensar (South Africa) Pty Ltd, a step-down subsidiary, for an aggregate value not exceeding ₹7,500 million for the financial year 2026-27. These transactions, covering services, overheads, and reimbursements, are intended to be conducted in the ordinary course of business on an arm's length basis. The Audit Committee has reviewed and approved the proposal.

The table below details the proposed transactions for FY 2026-27:

Nature of Transactions	Amount (₹ in million)
Rendering of services	6,500
Purchase of Services	700
Corporate overhead	100
Reimbursement of Expenses	100
Finder Fees	50
ESOP	50
Total	7,500

Financial Performance and Governance

During FY 2025-26, the company reported a consolidated revenue of ₹56,874 million, an EBITDA of ₹9,162 million, and a Profit After Tax of ₹7,746 million. The order book reached an all-time high of USD 912.7 million.

Remote e-voting for the AGM will commence on July 27, 2026, at 9:00 AM IST and conclude on July 29, 2026, at 5:00 PM IST. Members registered as of the cut-off date, July 23, 2026, are eligible to vote. The facility for appointing proxies will not be available as the meeting is held via video conferencing. The Board has appointed M/s. J. B. Bhave and Co., Practising Company Secretary, as the Scrutinizer for the e-voting process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.82%	+5.01%	-5.75%	-37.73%	-47.05%	+32.21%

Zensar Technologies Limited has released its Integrated Annual Report for FY26, reporting a 7.7% increase in consolidated revenue to ₹56,874 million. Profitability improved with Profit After Tax reaching ₹7,746 million and an EBITDA margin of 16.1%, driven by operational efficiencies and a higher share of offshore revenue. The order book reached an all-time high of $912.7 million, growing 17.8% year-on-year, supported by the largest contract in the company's history and significant AI-influenced engagements. The Board has recommended a final dividend of ₹12.60 per share, taking the total payout for the year to ₹15.00 per share.

Financial Performance

The company demonstrated resilient financial performance in FY26, marked by growth across key verticals and improved margins. The increase in offshore revenue share by 340 basis points to 53.5% contributed to the profitability gains. AI-native deal wins accounted for $332.0 million in value, representing 36.4% of total order bookings, while the book-to-bill ratio stood at 1.4.

Metric	FY26 Amount
Consolidated Revenue	₹56,874 million
EBITDA	₹9,162 million
EBITDA Margin	16.1%
Profit After Tax	₹7,746 million
PAT Margin	13.6%
Cash and Cash Equivalents	₹30,300 million
Net Worth	₹47,191 million
Order Book (March 31, 2026)	$912.7 million
Return on Capital Employed	22.7%

Dividend and Shareholder Returns

The Board has recommended a final dividend of ₹12.60 per equity share for the financial year ended March 31, 2026. This follows an interim dividend of ₹2.40 per share paid in February, resulting in a total dividend of ₹15.00 per share, equivalent to 750% of the face value of ₹2 each. The total dividend payout represents an increase from ₹13.00 per share in the previous year.

Dividend Component	Amount
Interim Dividend	₹2.40 per share
Final Dividend (proposed)	₹12.60 per share
Total Dividend FY26	₹15.00 per share
Total Dividend as % of Face Value	750%

AGM and Corporate Governance

The 63rd Annual General Meeting is scheduled for Thursday, July 30, 2026, at 3:30 P.M. IST via Video Conferencing. The agenda includes the adoption of audited financial statements, dividend declaration, and the re-appointment of H. V. Goenka, Non-Executive Director. Shareholders will vote on related party transactions with Zensar (South Africa) Pty Ltd valued at ₹7,500 million for FY27. Remote e-voting is available from July 27, 2026, to July 29, 2026, with the record date for the final dividend fixed as Friday, July 17, 2026.

Operational and Strategic Highlights

Growth was led by the Banking, Financial Services, and Insurance (BFSI) vertical, which grew 9.5% to capture a 43.7% revenue share. Geographically, Africa and Europe posted revenue growth of 9.3% and 6.2% respectively. The company launched ZenseAI, its agentic AI platform, and reported that 85% of its workforce is AI-certified. Zensar also strengthened its ESG profile, reducing Scope 1 and 2 emissions by 56.5% compared to the FY23 base year and increasing renewable energy usage to 60.2% of total consumption.