Protean eGov Technologies Ltd. announces 31st AGM on Sep 22, 2026, proposes ₹10 dividend
Protean eGov Technologies Limited will hold its 31st AGM on September 22, 2026. The company proposed a final dividend of ₹10 per share for FY26. The AGM will also cover the adoption of financial statements and the appointment of statutory auditors for five years.
The AGM and dividend announcement are routine corporate events. While positive, they do not represent a significant strategic shift or immediate material change in the company's operations or financial standing.
The announcement is positive due to the proposed dividend and the reappointment of auditors, indicating stability and shareholder returns.
Protean eGov Technologies Limited has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 P.M. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Additionally, the Board of Directors has recommended a final dividend of ₹10 per equity share on face value of ₹10 each (100%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The company has fixed Friday, August 28, 2026, as the Record Date for determining shareholder entitlement to this dividend.
The AGM agenda also includes the appointment of a Director in place of Mr. Shailesh Haribhakti, who retires by rotation and is eligible for re-appointment. Furthermore, M/s. T R Chadha & Co LLP is proposed to be appointed as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of the 31st AGM until the conclusion of the 36th AGM.
The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 A.M. and conclude on Monday, September 21, 2026, at 5:00 P.M. The cut-off date for determining eligibility for remote e-voting or e-voting at the AGM is Friday, September 11, 2026.
A plain-language summary of a public exchange filing by Protean eGov Technologies Limited. Read the original for the full detail.