Protean eGov Technologies Limited — Others, 25-08-2025: Shareholders meeting

Protean eGov Technologies will hold its 30th Annual General Meeting (AGM) through video conference. Shareholders will consider adopting the audited annual standalone and consolidated financial results for the last fiscal year. The company proposes a final dividend of ₹10 per equity share. Members will also vote on re-appointing Mr. Shailesh Haribhakti as a Director. Additionally, the appointment of M/s S. N. Ananthasubramanian & Co. as Secretarial Auditors for five years, with a fee of ₹0.044 Cr, is on the agenda.