StockWatch
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Board Meeting25 May 2026, 05:22 pm

Prodocs Solutions Board Meeting on May 29, 2026

AI Summary

Prodocs Solutions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares and approving the ‘Prodocs Solutions Employee Stock Option Scheme 2026’. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of financial results, expected around June 2, 2026.

Key Highlights

  • Board to approve FY26 audited financial results.
  • Final dividend on equity shares to be considered.
  • ‘Prodocs Solutions Employee Stock Option Scheme 2026’ to be evaluated.
  • Trading window closed from April 1, 2026, until after results declaration.