News Announcement

Zen Technologies: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that the 29th Annual General Meeting (AGM) of the Company was held on 29th September 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated 06th September 2022 was duly transacted.In this regard we hereby submit the following:1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means);Please note that all the resolutions set out in the Notice of 29th AGM were passed with the requisite majority.This is for your information and records.

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