Protean eGov Technologies Limited has informed the Exchange regarding outcome of Board meeting held on December 16, 2025 for transacting urgent business

Protean eGov Technologies Limited has informed the NSE about the outcome of its Board meeting held on December 16, 2025, which was convened to transact urgent business. The specific decisions or resolutions taken at this meeting are not detailed in the headline. Shareholders would need to refer to the full disclosure or board meeting intimations filed separately for the actual substance of what was discussed and approved. Such filings are typically made when there is a time-sensitive matter requiring board approval before the next scheduled meeting.