StockWatch
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Aerospace & Defense
Board Meeting1 May 2026, 08:21 pm

ZEN Tech Board Approves FY26 Results, Recommends ","1 Dividend, Sets AGM

AI Summary

ZEN Technologies Ltd's Board of Directors, at its meeting on May 01, 2026, approved the audited financial results for FY2025-26 and unaudited results for Q4 FY2025-26, with an unmodified opinion from statutory auditors. The board recommended a final dividend of ","1/- per equity share (100%) for FY2025-26, to be declared at the 33rd Annual General Meeting (AGM). The AGM is scheduled for August 29, 2026, with the record date for dividend and AGM set as August 21, 2026. Additionally, the board approved the appointment of Dr. Sreenivas Rao Yellamanchali as Chief Technology Officer (CTO), M/s. NSVR & Associates LLP as Internal Auditor, and M/s. M P R & Associates as Cost Auditor for FY2026-27.

Key Highlights

  • Board approved FY2025-26 audited results and Q4 unaudited results.
  • Recommended final dividend of ","1 per equity share for FY2025-26.
  • 33rd Annual General Meeting scheduled for August 29, 2026.
  • Record date for dividend and AGM is August 21, 2026.
  • Dr. Sreenivas Rao Yellamanchali appointed as Chief Technology Officer.