Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Board Meeting scheduled ....
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The company has informed exchanges that a Board meeting is scheduled for May 20, 2026 to consider and approve the Audited Financial Results (Standalone & Consolidated) for Q4 and the financial year ended March 31, 2026, along with the Auditor's Report. The board will also consider recommending dividend on equity shares for FY 2025-26. The trading window remains closed from April 1, 2026 till May 22, 2026 in compliance with SEBI's Insider Trading Regulations.
This is a routine pre-results announcement filing. Shareholders should expect the audited annual results and any dividend recommendation to be disclosed after the board meeting on May 20, 2026.