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Zen Technologies board meet May 1, 2026: Results and dividend

ZENTEC

Zen Technologies Ltd

ZENTEC

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What Zen Technologies has scheduled

Zen Technologies Limited has scheduled a meeting of its Board of Directors for Friday, May 01, 2026. The company said the board will consider and approve the standalone and consolidated audited financial results. The results are for the quarter and financial year ended March 31, 2026. The meeting will also evaluate recommending a final dividend, if any, for FY2025-26. The disclosure references Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to the Listing Department of NSE and the Department of Corporate Services of BSE.

Key agenda items: audited results and FY2025-26 final dividend

The central item on the agenda is approval of the standalone and consolidated audited financial statements for the quarter and year ended March 31, 2026. These audited numbers are typically watched closely because they close out the financial year. Alongside results, the board will consider recommending a final dividend for equity shareholders for FY2025-26. Any final dividend recommended by the board would be subject to shareholder approval at the company’s annual general meeting. The company’s disclosure positions the dividend decision as part of its shareholder-return framework. No dividend amount for FY2025-26 was specified in the provided information.

Trading window closure: dates and compliance

Zen Technologies has implemented a trading window closure in line with insider trading compliance requirements. The restriction started on April 01, 2026. It will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. Based on the company’s stated timeline, the trading window is expected to reopen on May 03, 2026. Such closures are standard practice around results announcements to manage unpublished price sensitive information.

Stock snapshot around the announcement

As of April 30, 2026 (04:01), Zen Technologies was shown at ₹1,680.40, down ₹2.95 (0.18%). The reported day range was ₹1,626.40 to ₹1,691.70. The 52-week range was ₹1,223.00 to ₹2,268.00. Reported volume was 510,134 shares. A score of 63/100 was also shown in the provided data. These market statistics provide context but do not indicate the outcome of the May 1 board meeting.

Quick reference table

DetailInformation
Board meeting dateMay 01, 2026
Financial period under reviewQuarter and year ended March 31, 2026
Trading window closureApril 01, 2026 to May 03, 2026
BSE scrip code533339
NSE trading symbolZENTEC
Last reported price (Apr 30, 2026, 04:01)₹1,680.40 (down ₹2.95 or 0.18%)
52-week range₹1,223.00 to ₹2,268.00

Earlier FY2025-26 board meeting for Q3 updates

The company’s disclosures also refer to an earlier board meeting scheduled for January 31, 2026. That meeting was to consider and approve standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. The trading window for that event was stated as closed from January 01, 2026, and reopening on February 02, 2026, after the 48-hour post-results period. This pattern aligns with the compliance approach described for the May 2026 audited results.

Dividend context from recent years

Zen Technologies has declared 20 dividends since September 26, 2006, according to the provided dividend history. For FY2024-25, a final dividend of ₹2 per share was referenced, with an ex-date of August 14, 2025 and record date of August 15, 2025. The company disclosure also described the final dividend for the year ended March 31, 2025 as 200% of face value on equity shares of ₹1 each, subject to shareholder approval at the AGM. The total payout associated with that dividend was stated as approximately ₹18 crore (₹1,800 lakh). These details provide a reference point as the board considers a final dividend for FY2025-26.

Financial performance figures cited in disclosures

The provided information includes selected quarterly and annual figures. For the quarter ended September 30, 2025, total income was ₹147.645 crore (₹14,764.50 lakh), net profit was ₹46.1616 crore (₹4,616.16 lakh), and EPS was 5.13. For the quarter ended June 30, 2025, total income was ₹130.947 crore (₹13,094.70 lakh), net profit was ₹37.1189 crore (₹3,711.89 lakh), and EPS was 4.13. For FY2024-25, net sales were stated at ₹930.6672 crore (₹93,066.72 lakh) versus ₹430.2751 crore (₹43,027.51 lakh) in FY2023-24. EBITDA was stated at ₹371.5054 crore (₹37,150.54 lakh) versus ₹191.1617 crore (₹19,116.17 lakh), with an EBITDA margin of 38%, while profit before tax was ₹351.9905 crore (₹35,199.05 lakh) versus ₹184.4096 crore (₹18,440.96 lakh).

Management commentary, order book, and liquidity disclosures

A management comment attributed to Chairman and Managing Director Ashok Atluri described “moderation in topline growth” in Q1FY26, while noting maintained EBITDA and PAT margins. The same commentary cited a consolidated order book of ₹754 crore and a debt-free balance sheet. Liquidity was stated at ₹918 crore as of June 30, 2025. The disclosure also referenced contributions from subsidiaries Applied Research International Private Limited (ARIPL), with 100% consolidation, and Unistring Tech Solutions Private Limited (UTS), with 51% consolidation. These points help frame what investors may look for when the audited FY2025-26 results are approved.

Market impact: what investors typically track on results day

The May 1 meeting is expected to culminate in the release of audited standalone and consolidated numbers for the quarter and year ended March 31, 2026. Investors usually focus on audited revenue, profit, margins, and cash and liquidity markers, as well as any updates on order book. The dividend recommendation, if made, is a separate decision point that can influence shareholder expectations, although any payout would still require AGM approval. The trading window closure through May 03, 2026 indicates the company is within a controlled period for price sensitive information. The stock’s reported 52-week range of ₹1,223 to ₹2,268 highlights that the market has seen significant price movement over the past year. Any conclusions on performance will depend on the audited results that the company has said it will approve.

Conclusion

Zen Technologies has put May 01, 2026 on the calendar for board approval of audited standalone and consolidated results for the quarter and year ended March 31, 2026, along with consideration of a final dividend for FY2025-26. The trading window remains closed from April 01, 2026 and is slated to reopen on May 03, 2026, as per the company’s disclosure. The next confirmed step is the formal declaration of audited results after the board meeting, followed by any AGM process if a final dividend is recommended.

Frequently Asked Questions

The board meeting is scheduled for Friday, May 01, 2026.
The board will consider and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.
The board will consider recommending a final dividend, if any, for FY2025-26, which would be subject to shareholder approval at the AGM.
The trading window is closed from April 01, 2026 and will remain closed until 48 hours after results, with reopening stated as May 03, 2026.
The NSE trading symbol is ZENTEC and the BSE scrip code is 533339.

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