Protean eGov Technologies Limited has informed the Exchange about Copy of Newspaper Publication about Notice of 30th AGM and remote e-voting
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Protean eGov Technologies has submitted copies of newspaper advertisements published on August 26, 2025, in Financial Express (English) and Loksatta (Marathi), informing shareholders about its 30th Annual General Meeting. The AGM will be held on Thursday, September 18, 2025, at 3:00 PM (IST) via video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with September 11, 2025 set as the cut-off date to determine voting eligibility. The company has already dispatched electronic copies of the AGM notice along with the Integrated Annual Report for FY 2024-25 to members on August 25, 2025.
This is a routine regulatory filing required under SEBI listing regulations and contains no material business update. Shareholders should note the key dates: cut-off date of September 11, 2025 for voting eligibility, and the AGM date of September 18, 2025. No impact on stock price is expected.