Key Dates and Events
The 63rd Annual General Meeting is scheduled for Thursday, July 30, 2026 at 03:30 P.M. (IST) through Video Conference facility/Other Audio Visual Means. The meeting is being conducted in compliance with MCA General Circular No. 03/2025 dated September 22, 2025.
Critical dates for shareholders:
- Record date for Final Dividend: Friday, July 17, 2026
- Cut-off date for e-Voting: Thursday, July 23, 2026
- e-Voting period: Monday, July 27, 2026 (9:00 A.M. IST) to Wednesday, July 29, 2026 (5:00 P.M. IST)
- Dividend payment date: On or before August 29, 2026
Report Distribution Method
The company is dispatching letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letter provides a weblink to access the Integrated Annual Report for FY2025-26 from the company's website.
Access Options for Shareholders
Shareholders without registered email addresses can access the Integrated Annual Report through:
- Company website: https://www.zensar.com/investors/investor-corner
- NSDL website: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Shareholder Registration Process
Shareholders holding shares in physical form should contact the Company's RTA, KFin Technologies Limited, by sending an email to einward.ris@kfintech.com with required documents including request letter, Folio No., shareholder name, scanned share certificates, PAN Card, Aadhar Card, mobile number and email ID.
Shareholders holding shares in dematerialized form should register/update details directly with their respective Depository Participant.