Zensar Technologies Limited has announced details regarding its 63rd Annual General Meeting (AGM) and dividend declaration.

Annual General Meeting Details

The 63rd Annual General Meeting of the Company will be held on Thursday, July 30, 2026 at 3.30 P.M. (IST) through Video Conferencing/Other Audio-Visual means. The meeting is being conducted in compliance with applicable circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Dividend Recommendation

The Board of Directors of the Company, at its meeting held on April 24, 2026, recommended a final dividend of Rs. 12.60 per Equity share of Rs. 2 each for the financial year ended March 31, 2026. This represents a 630% dividend on the face value of the shares. The dividend payment is subject to approval by the Members of the Company at the 63rd Annual General Meeting.

Record Date Information

Dividend Payment Process

If the dividend is approved at the 63rd AGM, payment will be made within 30 days from the date of conclusion of the AGM, subject to deduction of tax at source. Payment will be made to:

  • All Beneficial Owners in respect of shares held in dematerialized form as per data provided by National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business hours on the record date
  • All Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on the record date