Zensar Technologies Limited has informed the Exchange about Shareholders meeting
ZENSARTECH · price
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Zensar Technologies has issued the notice for its 62nd Annual General Meeting to be held on Thursday, July 24, 2025 at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means. The AGM will consider adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025. It will also confirm the interim dividend of INR 2 per share already paid and declare a final dividend of INR 11 per share (face value INR 2 each), taking total FY25 dividend to INR 13 per share. Other items include re-appointment of Anant Goenka (Vice-Chairman) as a director retiring by rotation, and appointment of M/s. J. B. Bhave and Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) with annual remuneration of INR 2.5 lakh. Record date for the final dividend is July 11, 2025, and remote e-voting runs from July 21 to July 23, 2025.
Routine procedural filing for the AGM, but confirms a healthy INR 13 per share total dividend for FY25, which is the key tangible benefit for shareholders. Director re-appointment and secretarial auditor appointment are standard governance items with no material financial impact expected on the stock.