Zeal Global Services Limited Board Meeting Approves Dividend Recommendation and Director Regularization

Zeal Global Services Limited Board Meeting Approves Dividend Recommendation and Director Regularization

Zeal Global Services Limited Board Meeting Approves Dividend Recommendation and Director Regularization​

Zeal Global Services Limited, formerly Zeal Global Services Private Limited, announced that its Board of Directors held a meeting on May 30, 2026. During the meeting, the board considered and adopted several critical business items, including the financial results for the half year and the recommendation of a final equity dividend.

The board's deliberations covered the Company’s consolidated and standalone audited financial results for the half year and the year ended March 31, 2026. Furthermore, the directors approved the Proposed Related Party Transactions for the financial year 2026-27 and reviewed the Related Party Transaction (RPT) Policy.

The board also recommended a final equity dividend for the financial year 2025-26. The dividend is set at INR 1.50 per equity share, which represents 15% of the face value of INR 10 per share. This dividend recommendation is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) for the financial year ended March 31, 2026.

Key Board Decisions and Governance Updates​

In addition to the financial approvals, the board adopted a measure to regularize Mrs. Deeksha Bajaj as an Independent Non-Executive Director. This regularization, which is subject to shareholder approval at the upcoming AGM, formalized her appointment on December 17, 2025.

Details regarding Mrs. Deeksha Bajaj, a qualified Company Secretary with over a decade of experience in the Listing and Secretarial field, were provided to the board.

The material details concerning the regularization of Mrs. Deeksha Bajaj are presented below:

ParticularsDetails
RoleDirector-Non-Executive-Independent
Reason for ChangeRegularization of Mrs. Deeksha Bajaj as Independent Director.
Date of Appointment17-12-2025
Experience/ProfileQualified Company Secretary with over a decade of experience in the Listing and Secretarial field.
Related Party StatusNot related to any of the Directors or Key Managerial Personnel of the Company.
Debarment StatusNot debarred from holding the office of Director by any SEBI order or other authority.

ZEAL Stock Price Movement​

On Friday, Zeal Global Services Limited shares edged higher to close at ₹70.9, settling with a modest gain of 0.07% for the session. The stock saw trading activity on 1,200 shares.
 

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