Prodocs Solutions Limited has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, November 13, 2026.
The Board will consider and approve the following agenda items:
- Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026
- Unaudited Consolidated Financial Results of the Company for the half year ended September 30, 2026
- Limited Review Report on the above financial results
- Any other business with the permission of the Chairperson
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding the trading window closure, the company confirms that in continuation of their letter dated September 28, 2026, the trading window for dealing in the company's securities remains closed for all Directors and Designated Persons. The closure period began from the opening of trading hours on Thursday, October 1, 2026, and will remain closed until the completion of 48 hours from the declaration of the Unaudited Standalone and Consolidated Financial Results. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct for Prohibition of Insider Trading.
The intimation is signed by Meghha Trivedi, Company Secretary & Compliance Officer (FCS No: F11110).