StockWatch
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AGM/EGM5 Sept 2026, 04:30 pm

Prodocs Solutions Ltd Announces 7th AGM on Sep 29, 2026

AI Summary

Prodocs Solutions Ltd has issued a notice for its 7th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with current regulatory guidelines. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1 per equity share, the re-appointment of Mr. Paresh Bhatelia as a Director, and the approval of material related party transactions with edata solutions inc., a step-down subsidiary.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Dividend of ₹1 per equity share to be considered.
  • Re-appointment of Director Mr. Paresh Bhatelia.
  • Approval for related party transactions with edata solutions inc.