Protean eGov to hold 31st AGM on September 22, 2026

Protean eGov Technologies Ltd. has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). 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 ₹10 per equity share, the re-appointment of a director retiring by rotation, and the appointment of M/s. T R Chadha & Co LLP as Statutory Auditors for a term of five years. The company is facilitating remote e-voting from September 18 to September 21, 2026, with a cut-off date of September 11, 2026, for voting eligibility.