Prodocs Solutions Board Meeting Date
Prodocs Solutions Ltd will hold a board meeting on 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes 1 October to 17 November 2026.
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Prodocs Solutions Ltd will hold a board meeting on 13 November 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes 1 October to 17 November 2026.
Prodocs Solutions' half-year shareholding pattern to September 2026 is filed, with no capital or money movement. Notes record promoter Prakash Kapashi's death and a 3,000-share promoter-group acquisition.
Prodocs Solutions Ltd filed its quarterly shareholding pattern for the period ended September 30, 2026, in accordance with SEBI Regulation 31(1)(b).
Prodocs Solutions issued a Postal Ballot Notice seeking approval of three material related-party transactions. Vote runs from October 16 to November 14, 2026 via remote e-voting.
Prodocs Solutions Ltd's subsidiary, Prodocs Solutions Inc, USA, will acquire the remaining 40% stake in Edata Solutions Inc, USA, for ₹14.47 Crore in cash.
The Board approved acquiring 40% of eData Solutions Inc. for ₹14.47 Crore and providing it a loan of ₹15 Crore, totaling ₹29.47 Crore in related party transactions.
Prodocs Solutions Limited concluded its 7th Annual General Meeting on September 29, 2026, where shareholders considered various ordinary and special business items.
Prodocs Solutions Limited approved a new buyer, Mr. Paresh Vishnuprasad Pathak, for its previously announced divestment of a 19% stake in Sevasarthi Info Solution Private Limited.
Prodocs Solutions Limited has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations.
Prodocs Solutions Ltd has rescheduled the timing of its 7th Annual General Meeting (AGM) to 11:00 A.M. IST on September 29, 2026.
Prodocs Solutions approved its 7th AGM notice and fixed September 22, 2026, as the record date for dividends. It also announced selling its 19% stake in Sevasarthi.
The company announced the demise of Mr. Prakash Prataprai Kapashi, a member of the Promoter Group. He held no shares, director, or KMP positions.
Prodocs Solutions Limited has submitted the Monitoring Agency Report for the quarter ended June 30, 2026. The report monitors the utilization of proceeds from its initial public issue.
Prodocs Solutions announced results for its Postal Ballot. Shareholders approved the ESOP Scheme 2026 and the appointment of Ms. Neha Vinod Kothari as Independent Director.
Prodocs Solutions Ltd submitted a revised audited financial report for FY2026 to correct a prior discrepancy. The correction clarifies the financials for the half-year and full year ended March 31, 2026.
Prodocs Solutions approved its Employee Stock Option Scheme 2026 covering 3,50,000 equity shares. The scheme aims to incentivize eligible employees and directors through stock-based benefits.
Prodocs Solutions approved adopting a new set of Articles of Association to align with current Companies Act provisions. The change requires upcoming shareholder approval via special resolution.
Prodocs Solutions Ltd reported revenue from operations of ₹30.8 Cr and net profit of ₹5.8 Cr for H2 FY26.
Prodocs Solutions reported its FY26 audited financial results and recommended a ₹1 per share dividend. The board also approved an employee stock option scheme.
Prodocs Solutions scheduled a board meeting for May 29, 2026, to approve annual financial results and consider a final dividend. The board will also evaluate an ESOP scheme.
Prodocs Solutions revised its ₹28.5 Crore investment timeline for US subsidiaries to March 2027. Delays stem from significant US Dollar exchange rate volatility against the Rupee.