Board Meeting28 Aug 2026, 05:20 pm
Prodocs Approves AGM Notice, Sets Dividend Record Date, Sells Investment
AI Summary
Prodocs Solutions Ltd announced board approval for the 7th Annual General Meeting notice, scheduled for September 29, 2026. The record date for dividend entitlement for FY26 has been set as September 22, 2026. Additionally, the company approved the sale of its 19% stake (1,900 shares) in Sevasarthi Info Solution Private Limited for ₹19,000. The buyer, Mr. Mukesh Dhurvaji Meshram, is not related to the promoter group. The transaction is not considered a related party transaction and is expected to be completed within a month.
Key Highlights
- 7th AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date for FY26 dividend set as September 22, 2026.
- Approved sale of 19% stake in Sevasarthi Info Solution.
- Sale consideration is ₹19,000; buyer is an independent party.
- Transaction is not a related party deal and expected to close soon.
Price Impact
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