Zensar Technologies Limited (ZENSARTECH) — Board Meeting

📢 Key Event
AGM to approve FY2025-26 results, final dividend, director re-appointment, and related party transaction approval

🔄 What Changed
Approval of INR 7,500 million related party transaction representing 13.19% of consolidated turnover

💡 Investor Takeaway
Shareholders must vote on significant related party dealings that could impact group profitability and governance oversight.

Zensar Technologies announced its 63rd AGM on July 30, 2026, where shareholders will approve the FY2025-26 financial statements, declare a final dividend of INR 12.60 per share, and ratify H.V. Goneka's re-appointment. A key resolution seeks approval for INR 7,500 million in related party transactions with Zensar South Africa Pty Ltd, representing 13.19% of consolidated turnover, requiring shareholder consent under SEBI norms. The meeting will be held via video conferencing with remote e-voting available from July 27-29, 2026, and dividends will be paid after the record date of July 17, 2026.

📄 View Original Announcement (PDF)

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