ZENTECNSEZen Technologies LimitedLowNeutral
Announced Fri, 1 May · 20:10 IST

Zen Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on May 01, 2026, decided to hold the 33rd Annual General Meeting of the Company on Saturday, August 29, 2026.

Board & Shareholder Meetings View source PDF

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AI summary

Zen Technologies Limited reported FY2025-26 consolidated revenue of Rs. 6,877 Lakhs, down 29% from Rs. 9,736 Lakhs in FY24. Standalone revenue fell sharply to Rs. 4,238 Lakhs from Rs. 9,307 Lakhs in FY24. Consolidated net profit was Rs. 2,179 Lakhs (vs Rs. 2,993 Lakhs) and standalone net profit was Rs. 1,459 Lakhs (vs Rs. 2,630 Lakhs). EPS declined to Rs. 21.52 consolidated and Rs. 16.22 standalone. The Board recommended a final dividend of Rs. 1 per share (100% on Rs. 1 face value). Key appointments include Dr. Sreenivas Rao Yellamanchali as CTO effective May 6, 2026. The 33rd AGM will be held on August 29, 2026 with book closure from August 22-29, 2026. The company has Rs. 1,336 Crores in order book. A fire incident at subsidiary Unistring Tech Solutions caused an estimated loss of Rs. 2.14 Crores, covered by insurance.

Likely market impact

Revenue and profit declined significantly year-on-year, but the company remains profitable and continues to reward shareholders with dividend. Strong order book of Rs. 1,336 Crores provides revenue visibility. Shareholders should note the revenue decline and await management commentary on reasons.