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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 15 Jan 2026 |
| Zensar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 and to consider and proposal for declaration of interim dividend for the Financial Year 2025-26 The Board of Directors of the Company has announced Interim Dividend for FY2025-26. (As Per BSE Announcement Dated on 22.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 16 Oct 2025 |
| Zensar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2025. Outcome of the Board Meeting held on October 31, 2025 Outcome of the Board Meeting held on October 31, 2025 In-principle approval granted by the Board of Directors of the Company, for setting up of new entity in Federative Republic of Brazil (As Per BSE Announcement Dated on 31.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 11 Jul 2025 |
| Zensar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. The Board at its meeting held today i.e. July 22, 2025, has approved amendment to the policy for determination of materiality of event The Board of Directors at its meeting held today, i.e. July 22, 2025, had accorded its in-principle approval for setting up of a new entity in Republic of Serbia (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| The Board of Directors of the Company at its meeting held on May 30, 2025, approved Employees Stock Option Scheme 2025, subject to approval of shareholders through Postal Ballot. | ||
| Board Meeting | 25 Apr 2025 | 17 Apr 2025 |
| Zensar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025 and the Auditors Report thereon; 2. Recommend Dividend for the Financial Year 2024-25 if any. The outcome of the Board Meeting held on April 25, 2025, is enclosed. (As Per BSE Announcement Dated on: 25/04/2025) Copies of newspaper advertisements published in Financial Express (All India editions) and Loksatta (Pune edition) regarding financial results for the quarter and year ended March 31, 2025, which were approved by the Board at its meeting held on April 25, 2025, are enclosed. (As Per BSE Announcement Dated on 27.04.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Outcome of Board Meeting held on March 21, 2025, is enclosed. | ||
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