Announced Fri, 17 Jul · 15:02 IST
4 Special Resolutions Passed via Postal Ballot
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.6%1-day move
₹173.00
prior close
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base price
In-mkt
timing
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AI summary
Prodocs Solutions passed 4 special resolutions via postal ballot (remote e-voting from Jun 17 to Jul 16, 2026). 81.63 percent of shares polled (57,55,000 out of 70,50,000). Items: new Articles of Association, ESOP 2026 for company employees, ESOP 2026 extension to group company employees, and appointment of Ms. Neha Vinod Kothari as Non-Executive Independent Woman Director for 5 years. All passed with over 99.98 percent approval.
Likely market impact
ESOP 2026 cleared and new Independent Woman Director appointed. All items cleared with near-unanimous shareholder support.