Announced Tue, 16 Jun · 12:41 IST
Postal Ballot: ESOP 2026, AOA revision, new Independent Woman Director
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
+9.1%1-day move
₹165.00
prior close
₹175.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0+9.1—+9.1——+6.5+0.8+4.8——
Up moveDown movePending
AI summary
Prodocs Solutions has issued a Postal Ballot notice for 4 special resolutions via NSDL e-voting (June 17 – July 16, 2026). Items: adopting new Articles of Association aligned with Companies Act 2013; approving ESOP Scheme 2026 with a pool of 3,50,000 stock options (4.96% of paid-up capital); extending ESOP to group company employees; and appointing Ms. Neha Vinod Kothari as Non-Executive Independent Woman Director for 5 years.
Likely market impact
ESOP 2026 may cause up to 4.96% equity dilution. New Articles and woman independent director strengthen governance. Shareholder voting June 17 – July 16, 2026.