Zensar Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
ZENSARTECH · price
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Zensar Technologies held its 62nd Annual General Meeting on July 24, 2025, at 3:30 PM IST via video conferencing, concluding at 3:58 PM. The meeting was chaired by Mr. H. V. Goenka and attended by 57 members, along with the CEO & MD Manish Tandon, CFO Pulkit Bhandari, and several independent directors. Four key items of business were put to vote, including adoption of the audited standalone and consolidated financial statements for FY25, confirmation of the interim dividend and declaration of a final dividend, re-appointment of Anant Goenka as a director, and appointment of secretarial auditors. Remote e-voting was open from July 21 to July 23, 2025, with an additional 15-minute window during the AGM. Registered speakers did not join the meeting, and the consolidated voting results will be announced within two working days.
This is a routine procedural filing disclosing the conduct of the AGM; no material action is required from shareholders. Investors should watch for the separate voting results announcement for outcomes on dividend declaration, director re-appointment, and auditor appointment, which could affect share price sentiment.