Zen Technologies has announced a series of significant decisions following its Board of Directors meeting held on 1 May 2026. The company approved its standalone and consolidated audited financial results for the year ending 31 March 2026, as well as unaudited financial results for the fourth quarter of the same fiscal year. These results were accompanied by an unmodified opinion from the statutory auditors, M/s Ramasamy Koteswara Rao and Co LLP.
In addition to the financial results, Zen Technologies has recommended a final dividend for the financial year 2025-26 at 100%, equating to ₹1 per equity share of ₹1 each. This dividend proposal will be put forward at the company’s 33rd Annual General Meeting (AGM), scheduled for 29 August 2026. The dividend, subject to applicable taxes, is expected to be paid within the legally prescribed timelines.
The company also announced the closure of its Register of Members and Share Transfer Books from 22 August 2026 to 29 August 2026, inclusive, to determine the entitlement of members for the final dividend.
Further, Zen Technologies has made key appointments. Dr. Sreenivas Rao Yellamanchali has been appointed as the Chief Technology Officer (CTO) effective from 6 May 2026. Additionally, M/s. NSVR & Associates LLP has been appointed as the internal auditor, and M/s. M P R & Associates as the cost auditor for the financial year 2026-27.
The Board meeting, which commenced at 11:30 a.m. and concluded at 7:35 p.m., also approved the standalone and consolidated audited financial statements for FY26, including the balance sheet, statement of profit and loss, and cash flow statement.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).