StockWatch
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Board Meeting28 Aug 2026, 05:00 pm

Prodocs Solutions Ltd Approves AGM Notice, Dividend Record Date

AI Summary

Prodocs Solutions Ltd announced that its Board of Directors, in a meeting held on August 28, 2026, approved the notice for the 7th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026. The company also fixed September 22, 2026, as the record date for determining dividend entitlement for the financial year ended March 31, 2026. Additionally, the board approved the sale of 1,900 shares (19% stake) in Sevasarthi Info Solution Private Limited for ₹19,000. The sale is expected to be completed within a month, and the buyer, Mr. Mukesh Dhurvaji Meshram, is not related to the promoter group.

Key Highlights

  • Board approved notice for 7th AGM for FY 2025-26.
  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Record date for dividend set as September 22, 2026.
  • Approved sale of 19% stake in Sevasarthi Info Solution.
  • Sale consideration is ₹19,000 for 1,900 shares.