Protean eGov Technologies (PROTEAN) — Board Meeting

📢 Key Event
Appointment of T R Chadha & Co LLP as statutory auditor for 5-year term at Rs 61 lakhs remuneration

🔄 What Changed
New auditor appointed replacing BSR & Associates LLP; remuneration remains unchanged at Rs 61 lakhs

💡 Investor Takeaway
Shareholders must vote on dividend approval and auditor appointment, with no operational updates beyond standard AGM resolutions.

Protean eGov Technologies announced its 31st AGM on September 22, 2026, via VC/OAVM from Mumbai, where shareholders will vote on adopting FY25-26 financials, declaring a 100% dividend of H10 per share payable within 30 days, and appointing T R Chadha & Co LLP as auditor for a 5-year term at Rs 61 lakhs remuneration. The notice details e-voting deadlines from September 18-21, record date of August 28, 2026, and mandatory PAN updates for dividend eligibility. Shareholders must register by August 28 to access voting, with technical guidelines for NSDL/CDSL login and password recovery. No material operational changes or forward-looking statements were included beyond standard compliance.

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About Protean eGov Technologies Ltd (PROTEAN)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹1,998.16 Cr P/E: 24.2 ROE: 7.7% ROCE: 10.5% Div Yield: 2.03%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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