Protean eGov Technologies Limited has informed the Exchange regarding Notice of 30th Annual General Meeting to be held on September 18, 2025
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Protean eGov Technologies has sent out the notice for its 30th AGM, scheduled for Thursday, September 18, 2025 at 3:00 PM via video conferencing. Shareholders will vote on four items: adopting the FY2024-25 audited financial statements, approving a final dividend of ₹10 per share (100% on face value of ₹10), re-appointing Mr. Shailesh Haribhakti as a non-executive non-independent director (who retires by rotation), and appointing M/s S. N. Ananthasubramanian & Co as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30 at a proposed fee of ₹4.40 lakh. The record date for the dividend is August 29, 2025, and remote e-voting will run from September 15 to September 17, 2025, with the cut-off date for voting eligibility set as September 11, 2025.
Routine AGM notice with a positive signal — the board has proposed a 100% dividend (₹10/share) for FY2024-25, subject to shareholder approval. No major governance red flags; re-appointment of an existing director and a standard secretarial auditor appointment suggest business-as-usual. Investors should note the record date of August 29, 2025 to be eligible for the dividend.