Protean eGov Technologies Limited — Others, 23-08-2025: Copy of Newspaper Publication

Protean eGov Technologies has announced its 30th Annual General Meeting (AGM) will be held virtually on September 18 at 03:00 P.M. Shareholders can participate via Video Conferencing and utilize remote e-voting. The Board has proposed a final dividend of Rs. 10 per equity share for the financial year ended March 31, 2025, awaiting member approval. August 29 is the Record Date for determining dividend eligibility. If approved, the dividend will be paid within 30 days of the AGM. Shareholders should update email and bank details for timely electronic communication and dividend receipt.