Prodocs Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.the Standalone and Consolidated ....
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Prodocs Solutions Ltd has informed BSE about a board meeting scheduled for May 29, 2026. The meeting will consider and approve the Standalone and Consolidated Audited Financial Results for the half year and Financial Year ended March 31, 2026 along with the Auditors Report. The board will also recommend a Final Dividend on equity shares for FY 2025-26. Additionally, the meeting will evaluate the 'Prodocs Solutions Employee Stock Option Scheme 2026', which would require shareholder and BSE approval before implementation. The trading window for dealing in company shares has been closed from April 1, 2026 and will reopen 48 hours after the financial results are declared.
This is a routine prior intimation of a board meeting. Shareholders should expect the audited annual results and dividend announcement to be made public after May 29, 2026. The proposed employee stock option scheme indicates potential retention and incentive measures for employees.