Prodocs Solutions has informed that Board of Directors of the Company at their meeting convened today have inter alia considered and approved following matters: Approved the Notice of 7thAnnual General Meeting for the financial year 2025-26. The 7 Annual General Meeting will be convened on Tuesday 29th September, 2026 at 4.00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility;. The Record Date for the purpose of determining entitlement to receive the dividend for the financial year ended 31st March, 2026 has been fixed as Tuesday 22nd September, 2026; Sale of Investment of 1,900 share, 19% stake in the Sevasarthi Info Solution. Further, the information as required under 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. HO/49/14/14{(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed as Annexure I, to this letter.
The above information is a part of company’s filings submitted to BSE.
