Protean eGov Technologies to hold 31st AGM on Sep 22, 2026 for FY2025-26
Protean eGov Technologies will hold its 31st AGM on September 22, 2026, via VC/OAVM. Remote e-voting opens September 18 and closes September 21, 2026. The cut-off date for voting eligibility is September 15, 2026.
This is a standard procedural announcement for an AGM, which is a regular occurrence for listed companies. It does not involve any new strategic initiatives, financial results, or significant corporate actions that would materially impact the company's operations or stock performance.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial or operational news that would significantly impact the company's sentiment.
Protean eGov Technologies Limited will hold its 31st Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, MCA Circulars, and SEBI Listing Regulations.
Electronic copies of the AGM Notice and the Integrated Annual Report for FY 2025-26 were sent to shareholders on August 28, 2026. These documents are also available on the company's website (proteantech.in), stock exchanges (BSE and NSE), and the NSDL website. Shareholders can register or update their email IDs to receive these communications.
The company is providing a remote e-voting facility. The remote e-voting period will commence on Friday, September 18, 2026, at 9:00 AM and conclude on Monday, September 21, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is Tuesday, September 15, 2026. Members who have already voted remotely will be eligible to attend the AGM but will not be able to vote again.
A plain-language summary of a public exchange filing by Protean eGov Technologies Limited. Read the original for the full detail.