
AGM/EGM1 Sept 2026, 07:10 pm
ZEN Technologies Ltd: E-voting Results for 33rd AGM Approved
AI Summary
ZEN Technologies Ltd announced the results of its 33rd Annual General Meeting (AGM), held on August 29, 2026. All resolutions presented to the members were passed with the requisite majority through remote e-voting and during the AGM. These resolutions included the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend, the re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration, and the appointment of two new Independent Directors. The company also submitted the voting results as per SEBI Listing Regulations and the Scrutinizer's Report dated August 31, 2026.
Key Highlights
- All resolutions passed at the 33rd AGM with requisite majority.
- Audited financial statements for FY 2025-26 adopted.
- Final dividend declared for the financial year ended March 31, 2026.
- Two new Independent Directors appointed.
- Scrutinizer's Report and voting results submitted.
Price Impact
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