Notice of 7th AGM on Sep 29 2026; Rs. 1 per share dividend proposed
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Prodocs Solutions has notified its 7th AGM on Sep 29, 2026 at 11 AM via video conferencing. Ordinary business includes adoption of FY26 audited financials, declaration of Rs. 1 per share dividend (10%, totaling Rs. 70.5 lakh), and re-appointment of Mr. Paresh Bhatelia as director. Special business seeks approval for material related party transactions with step-down subsidiary edata solutions inc. and enhanced borrowing, loan, and investment limits up to Rs. 100 crore. Record date is Sep 22, 2026.
Shareholders vote on Rs. 1/share dividend, FY26 accounts, director re-appointment, and enhanced borrowing and related party limits up to Rs. 100 crore.