| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| We inform you that the Board of Directors (Board) at its meeting held today i.e., Tuesday, 31st March, 2026 has approved the following: Appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director (categorized as Non-Executive Woman Director) of the Company The Board Meeting commenced at 4.45 P.M. and concluded at 5.15 P.M. Please take the same on your records. | ||
| Board Meeting | 17 Mar 2026 | 17 Mar 2026 |
| The Board of Directors of Company at its meeting held on 17th March,2026 has consider and approved the following business; 1.Approved additional investment of upto USD 1.5 million in Prodocs Solutions Inc., USA Wholly Owned Subsidiary of the Company, in one or more tranches, by way of Right Issue of Shares. 2.Approved further downstream investment of up to USD 1.5 million by Prodocs Solutions Inc., USA in edata Solutions Inc., USA, with the objective of making edata Solutions Inc., USA a 100% subsidiary. 3.Approved appointment of M/s. KRS AND CO., Practicing Company Secretaries, as the Secretarial Auditors of the Company for conducting the Secretarial Audit for the Financial Year 2025-2026. 4.Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 and as per the Policy on Determination of Materiality of Events and Information of the Company, the details of Key Managerial Personnel of the Company is authorized for making disclosure to the Stock Exchange is given in outcome. | ||
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