Protean eGov Technologies Ltd (PROTEAN) — Board Meeting | 22 September 2026

22 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2026 financials, declared Rs.10 dividend, reappointed Shailesh Haribhakti, and appointed T R Chadha & Co as auditors.

🔄 What Changed

Rs.10 dividend declared; director reappointment confirmed; new auditor appointed.

💡 Investor Takeaway

The dividend signals strong cash return to shareholders despite no growth guidance provided.

At the 31st AGM on September 22, 2026, shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a Rs.10 per share dividend, reappointed retiring director Shailesh Haribhakti, and appointed T R Chadha & Co as statutory auditors. Chairman Shailesh Haribhakti chaired the meeting conducted via video conference, with all directors and key managerial personnel present. E-voting remained open for 15 minutes post-meeting. The CEO highlighted FY2025-26 milestones and international expansion.

📄 View Original Announcement (PDF)

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About Protean eGov Technologies Ltd (PROTEAN)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹2,709.84 CrP/E: 32.8ROE: 7.7%ROCE: 10.5%Div Yield: 1.50%

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📊 More PROTEAN filings

🔴 Announcement — 30 September 2026Protean eGov Technologies announced the retirement of Executive Vice President and Group Head of Int...
🔴 Announcement — 30 September 2026Protean eGov Technologies announced the retirement of Executive Vice President and Group Head of Int...
🔴 Announcement — 30 September 2026Protean eGov Technologies announced the retirement of Executive Vice President and Group Head of Int...
Announcement — 28 September 2026Protean eGov Technologies announced that its insider trading window closes on October 1, 2026, ahead...
🟡 Voting Results — 24 September 2026Protean eGov Technologies held its 31st AGM on September 22, 2026 via video conferencing, where shar...

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

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