Protean eGov Technologies Limited has informed the Exchange about Copy of Newspaper Publication for Intimation of 30th AGM to be held through VC/OAVM on September 18, 2025
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Protean eGov Technologies Limited has informed the stock exchanges about the publication of a newspaper advertisement regarding its 30th Annual General Meeting. The AGM will be held on Thursday, September 18, 2025 at 3:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Board has recommended a final dividend of Rs. 10 per equity share (100%) for FY2024-25, subject to shareholder approval at the AGM. The company has fixed Friday, August 29, 2025 as the Record Date to determine shareholder eligibility for the dividend, which will be paid within 30 days of the AGM, subject to TDS deduction. Members will be able to join the AGM and cast votes through remote e-voting and e-voting facilities provided by NSDL.
Shareholders should note August 29, 2025 as the record date to be eligible for the Rs. 10 per share final dividend. The upcoming AGM is a routine procedural event with no surprise elements; the dividend amount was already recommended and is now being formally put to shareholder vote.