Prodocs Solutions Ltd - 544643 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Prodocs Solutions issues Postal Ballot for four special resolutions. Key approvals include adopting new AOA, implementing a 2026 ESOP Scheme for 3.5 lakh options (4.96% dilution) for employees and group companies, and appointing Ms. Neha Kothari as a Non-Executive Independent Woman Director for 5 years, effective March 31, 2026.
Jun 16 2026 12:41:24
Prodocs Solutions Ltd - 544643 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday 11Th June, 2026
Prodocs Solutions' board approved the acquisition of a 19% stake in Sevasarthi Info Solution Private Limited. Additionally, Ms. Neha Kothari was appointed as a Non-Executive Independent Woman Director for a term of 5 years.
Jun 11 2026 17:09:04
Prodocs Solutions Ltd - 544643 - Corporate Action-Board approves Dividend
Prodocs Solutions board recommended a final dividend of ₹1 per equity share for FY26. The total payout is ₹70.50 lakh, pending shareholder approval at the AGM.
May 29 2026 18:01:40
Prodocs Solutions Ltd - 544643 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Prodocs Solutions board meeting scheduled for May 29, 2026. Key agenda items include reviewing the audited financial results for FY26 and the half-year ended March 31, 2026, recommending a final dividend, and approving the Prodocs Solutions Employee Stock Option Scheme 2026.
May 25 2026 17:13:04
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