Zen Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 23, 2025
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Zen Technologies Limited submitted the voting results and Scrutinizer's report for its 32nd Annual General Meeting held on August 23, 2025, via video conferencing. All six ordinary resolutions were passed with overwhelming majority, including adoption of audited standalone and consolidated financial statements for FY2024-25, declaration of a final dividend, re-appointment of Mrs. Shilpa Choudari as director, ratification of cost auditors' remuneration for FY2025-26, and appointment of the secretarial auditor. Out of 3,29,806 shareholders on the record date (August 15, 2025), about 60.38% of total outstanding shares participated in voting. Promoter group (4.43 crore shares) voted 100% in favor of every resolution, while institutional and non-institutional public shareholders also voted nearly unanimously in favor, with dissent below 0.04% on all items.
This is a routine post-AGM compliance filing confirming shareholder approval of standard agenda items. The approval of the final dividend is a positive cash return for shareholders, and the near-unanimous support across all categories signals strong shareholder confidence in the management.