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Protean eGov Technologies Ltd

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10 of 92 filings·Updated 30 Sept 2026
Showing 10 of 92 filings.
30 Sept 20261 filing
Company UpdateCessation

Protean eGov Technologies retires EVP Internal Audit Tejas Desai effective Oct 1, 2026

Tejas Desai retirement

  • Tejas Desai, Executive Vice President, Group Head - Internal Audit; retirement effective October 1, 2026.
Filed 18:29View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Protean eGov Technologies Limited — Trading Window Closure from Thursday, October 1, 2026 till forty-eight hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026.

Protean eGov Technologies Limited — Trading Window Closure from Thursday, October 1, 2026 till forty-eight hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026.

Filed 12:56View Source
24 Sept 20261 filing
AGM/EGMAGM

Protean eGov AGM: four ordinary resolutions passed including dividend declaration and auditor appointment

AGM Details

  • AGM held on 22 September 2026 at 3:00 PM via VC/OAVM.
  • Record date for voting: 15 September 2026.

Key Resolutions

  • Resolution 1: Adopt standalone and consolidated financial statements.
  • Resolution 2: Declare dividend of Rs 10 per equity share.
  • Resolution 3: Reappointment of director by rotation.
  • Resolution 4: Appoint M/s TR Chadha & Co LLP as statutory auditors for five years.

Voting Results

  • Resolution 1: Passed with near-unanimous support; minimal dissent.
  • Resolution 2: Passed with majority; minority dissent.
  • Resolution 3: Passed; small opposing votes.
  • Resolution 4: Passed with majority.
Filed 15:22View Source
23 Sept 20264 filings
Company UpdatePrice movement

Significant movement in price has been observed in Protean eGov Technologies Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Protean eGov Technologies Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:43View Source
Company UpdateGeneral

Protean eGov clarifies share price move is market-driven; no company-specific reasons identified

Share price movement clarification

  • Clarification to BSE that share price movement is due to market conditions.
  • Company has no knowledge of any company-specific reasons for the movement.
  • It will continue to adhere to SEBI LODR Regulation 30 and applicable laws.
  • No material business impact or operational changes disclosed.
Filed 19:28View Source
Company UpdatePrice movement

Significant movement in price has been observed in Protean eGov Technologies Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:44View Source
Company UpdateClarification

The Exchange has sought clarification from Protean eGov Technologies Ltd on September 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:59
22 Sept 20261 filing
AGM/EGMAGM

Protean eGov Technologies holds 31st AGM via VC/OAVM; ordinary resolutions include financials adoption and dividend.

AGM Details

  • Date/time: Sept 22, 2026, 03:00–04:10 IST.
  • Mode: VC/OAVM; deemed venue: Corporate Office, Mumbai.
  • E-voting: 15 minutes after AGM concluded; ended 04:25 IST.
  • Quorum present; meeting proceeded as planned.

Key Resolutions

  • Ordinary: Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
  • Ordinary: Dividend of Rs 10 per equity share (face value Rs 10).
  • Ordinary: Re-appointment of Shailesh Haribhakti, retiring by rotation.
  • Ordinary: Appointment of M/s T R Chadha & Co, LLP as Statutory Auditors.

Voting Status

  • Voting results and Scrutiniser's Report to be submitted to stock exchanges and placed on the website.
Filed 18:24View Source
10 Sept 20261 filing
Company UpdateGeneral

Protean eGov approves ESOP 2017 allotment of 157,971 shares, increasing paid-up capital

ESOP 2017 allotment

  • Board approved Sept 10, 2026 to allot 157,971 fully-paid equity shares to exercising employees.
  • Share capital increases to 4,07,79,165 equity shares; total paid-up capital rises by Rs 15,79,710.
  • New shares rank pari passu with existing equity shares.
Filed 18:52View Source
8 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Protean eGov to participate in Anand Rathi G-200 Summit investor conference on Sept 21, 2026 in Mumbai

Meeting Details

  • Date: September 21, 2026; physical investor conference in Mumbai.
  • Event: Anand Rathi Annual Flagship Conference G-200 Summit.
  • Mode/Type: Group meeting with company management in-person.

Participants

  • Key participants: company management attending the conference.

Purpose

  • Purpose: investor interaction with analysts and institutional investors.
Filed 15:34View Source
Showing 10 of 92 filings