Key Details
- Board Meeting Date: Friday, May 29, 2026
Agenda Items
1. Consider and approve the Standalone and Consolidated Audited Financial Results for the Half Year and Financial Year ended March 31, 2026, together with the Auditors Report
2. Recommend Final Dividend on equity shares for the financial year ended March 31, 2026
3. Consider, evaluate, and potentially approve 'Prodocs Solutions Employee Stock Option Scheme 2026' under Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended, read with Companies Act, 2013 and Rules
4. Consider any other business with the permission of the Chairperson