Protean eGov Technologies Ltd

Protean eGov Technologies Ltd has announced the retirement of Mr. Tejas Desai, Executive Vice President and Group Head of Internal Audit. His retirement is effective from October 1, 2026. The company has provided this intimation in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details as required by SEBI circulars are enclosed in Annexure A, confirming the reason for change as retirement and specifying the cessation date. No further profile or relationship disclosures are applicable as this is a retirement, not an appointment.

Protean eGov Technologies Ltd has announced the retirement of Mr. Tejas Desai, Executive Vice President and Group Head of Internal Audit. His retirement will be effective from October 1, 2026. The company has provided this intimation in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details as required by SEBI circulars are enclosed in Annexure A, confirming the reason for change as retirement and specifying the cessation date.

Protean eGov Technologies Ltd has announced the closure of its trading window for designated persons and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Protean eGov Technologies Ltd has responded to a clarification request from the exchange regarding recent price movements in its securities. The company stated that the fluctuations are purely due to market conditions and other external factors beyond its control or knowledge. Protean eGov reiterated its commitment to adhering to SEBI regulations, specifically Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws.

Protean eGov Technologies Ltd has issued a letter to shareholders, providing a weblink to access its Integrated Annual Report for the Financial Year 2025-26. This communication is directed towards members whose email addresses are not registered with the Company or Depository Participants, as per SEBI Listing Regulations. The report details are available on the company's website, www.proteantech.in, with the specific path being https://www.proteantech.in/financial-reports/. The company also announced its 31st Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. Members are encouraged to update their email addresses for future communications and to support green initiatives.

Protean eGov Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report is an integral part of the Integrated Annual Report. The company is providing the report electronically to members with registered email IDs and has made it available on its website and the NSDL website. The BRSR details corporate identity, business activities contributing 100% of turnover to IT-enabled services, product/service breakdown including tax, CRA, and identity services, operational locations, and markets served both nationally and internationally. The reporting boundary is consolidated.

Protean eGov Technologies Ltd has released its Integrated Annual Report for the Financial Year 2025-26. The report details the company's progress in digitizing India through e-governance solutions and technological advancements, emphasizing its commitment to integrating technology with sustainability and its robust ESG strategy. Prepared in adherence to the International Integrated Reporting Framework and GRI standards, it also includes the Business Responsibility and Sustainability Report (BRSR) as per SEBI regulations. The company highlights its role in strengthening digital public infrastructure, extending capabilities into emerging national platforms, and preparing for a future with embedded intelligence in services. The report is available electronically to registered members and on the company's website.

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.

Protean eGov Technologies Limited has secured a work order from the Government of Arunachal Pradesh valued at INR 5.99 crore for the design, development, implementation, and maintenance of the Arun Parivar Patra (APP) – State Family Registry Platform. The project aims to establish a unified digital family registry for the state, including family enrollment, mobile registration, data validation, and integration with various government departments. The contract has an implementation period of 12 months, followed by 36 months of Operations & Maintenance (O&M) support, totaling 48 months. This win is considered a significant strategic achievement for Protean, strengthening its presence in the North-East government digital ecosystem and potentially paving the way for similar initiatives in other states.

Protean eGov Technologies Ltd announced that its Board of Directors has recommended a final dividend of 100%, or ₹10 per equity share, for the financial year ended March 31, 2026. The company has fixed August 28, 2026, as the record date for determining shareholder entitlement. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The communication also details the Tax Deduction at Source (TDS) provisions applicable to resident and non-resident shareholders, with rates varying based on residential status and documentation provided. For resident shareholders, the standard TDS rate is 10%, but it increases to 20% if PAN is invalid or not linked with Aadhaar. A lower or nil TDS rate may apply if a certificate under Section 197 of the Income Tax Act is provided. For resident individual shareholders receiving dividends not exceeding ₹10,000 in a financial year, no TDS will be deducted.