Zen Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2025
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Zen Technologies Limited held its 32nd Annual General Meeting on August 23, 2025, via video conferencing, chaired by Chairman and Managing Director Mr. Ashok Atluri. A total of 67 shareholders attended (13 from promoter group and 54 from the public), and the meeting ran from 9:30 a.m. to 11:10 a.m. Six ordinary resolutions were placed before members, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend, reappointment of Mrs. Shilpa Choudari as a director, ratification of cost auditor remuneration for FY26, and appointment of the secretarial auditor. The statutory and secretarial auditors' reports contained no qualifications or adverse remarks. E-voting results will be declared within the statutory timeline and disseminated to the exchanges.
This is a routine procedural disclosure confirming the AGM was held and the standard business items (financials, dividend, director reappointment, auditor appointments) were put to vote. No material surprises were flagged; the clean auditor reports and inclusion of a final dividend are mildly positive signals. The actual voting outcomes are still pending and will be the next catalyst for shareholder attention.