Zensar Technologies Ltd

The Board of Directors of the Company has announced Interim Dividend for FY2025-26. The Board of Directors declared an interim dividend of INR 2.40 (i.e. 120%) per Equity Share of INR 2.00 each of the Company and the interim dividend shall be paid to the Members on or before Tuesday, February 17, 2026, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, January 29, 2026, which is the Record Date fixed for the purpose.

AGM

The Board Recommendation of final dividend of INR 11 per equity share of INR 2 each (face value) i.e. 550%, for financial year ended on March 31, 2025, subject to approval of the Members of the Company at the ensuing 62nd Annual General Meeting ('AGM').

The Board of Directors declared an interim dividend of INR 2.00 (i.e., 100%) per Equity Share of INR 2.00 each of the Company.

AGM

Recommendation of final dividend at INR 7 each (350%) per equity share of INR 2 each, for FY 2023-24, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). The record date for the purpose shall be announced in due course.

This is to inform you that the Board of Directors (Board) of the company at its meeting held today inter-alia approved the financial results for the quarter and nine months ended December 31, 2023 and Limited Review report thereon. Declaration of Interim Dividend of INR 2.00 per equity share of INR 2 each (i.e., 100% for FY 2023-24)

AGM

Final Dividend: Recommendation of final dividend at INR 3.50 (175%) per equity share of INR 2.00 each, for FY 2022-23, subject to approval by Members at the ensuing Annual General Meeting ('AGM'). The dividend, if approved, shall be paid/dispatched to the shareholders within 30 days of its approval by the shareholders, at the AGM. This is to inform you that 60th Annual general Meeting of the Company will be held on Thursday, August 10, 2023 at 11:00 am IST through Video conferencing/Other Audio-Visual Means(VC/OAVM). Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and all other applicable rules, regulation and provisions, Please note that the Company has fixed the record date as Friday, July 21, 2023 for the payment of final dividend. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and all other applicable rules, regulations and provisions, please note that the Company has fixed the record date as Friday, July 21, 2023 for the payment of the final dividend. (As Per BSE Announcement dated on 06.07.2023)

Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, and Limited Review report thereon. Declaration of Interim dividend of INR 1.50 per equity share of INR 2 each (i.e., 75%) for the FY 2022-23.