Zen Technologies Limited — Others, 23-08-2025: Shareholders meeting

Zen Technologies conducted its 32nd Annual General Meeting via video conferencing, with 67 shareholders participating. The Chairman provided an overview of the company's FY25 operational and financial performance. Shareholders considered and approved resolutions including the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2025, the declaration of a final dividend, and the re-appointment of Mrs. Shilpa Choudari as a director. Additionally, the remuneration for Cost Auditors for FY26 was ratified, and a Secretarial Auditor was appointed. E-voting results will be announced shortly.