| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Prodocs Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1.the Standalone and Consolidated Audited Financial Results of the Company for the Half Year and Financial Year ended March 31 2026 together with the Auditors Report thereon 2.Recommend Final Dividend on equity shares of the Company for the financial year ended March 31 2026; 3.Consider evaluate and if thought fit to approve Prodocs Solutions Employee Stock Option Scheme 2026 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 as amended read with the Companies Act 2013 and the Rules made thereunder and other applicable laws as amended subject to the receipt of all requisite approvals consents and permissions including the approval of the members of the Company and BSE Limited; Further the Trading Window for dealing in the shares of the Company has been closed effective from April 1 2026 till 48 hours after the declaration of financial results are made public i.e June 2nd 2026 Board Meeting Outcome for Outcome Of The Board Meeting (As Per BSE Announcement Dated on: 29/05/2026) | ||
| 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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