Prodocs Solutions Ltd (PRODOCS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prodocs Solutions Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 09 Oct 2026, 11:17 pm
Prodocs Solutions Approves Material Related Party Transactions and Acquisition Prodocs Solutions approved key material related party transactions subject to shareholder approval on 9th Oct'26. Its US wholly-owned subsidiary will acquire the remaining 40% stake in eData Solutions Inc. from promoter Manan Kothari for up to USD 1.5m (~Rs 14.47-15 crore) by 31st Mar'27, making it a 100% subsidiary. The subsidiary will also extend an unsecured loan of up to USD 1.5m to eData Solutions. Additionally, the company approved a corporate guarantee up to Rs 32 crore and loans up to Rs 5 crore for Gemini Innovations.
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Others (Uncategorized) · 09 Oct 2026, 11:12 pm
Prodocs Solutions Approves Material Related Party Transactions and Acquisition Prodocs Solutions approved key material related party transactions subject to shareholder approval on 9th Oct'26. Its US wholly-owned subsidiary will acquire the remaining 40% stake in eData Solutions Inc. from promoter Manan Kothari for up to USD 1.5m (approx. ₹14.47-15 Cr) by 31st Mar'27, making it a 100% subsidiary, alongside providing an unsecured loan up to USD 1.5m. Additionally, the company approved a corporate guarantee up to ₹32 Cr and an unsecured loan up to ₹5 Cr to promoter-related Gemini Innovations.
Please find attached outcome of board meeting
Others (Uncategorized) · 09 Oct 2026, 11:03 pm
Prodocs Solutions Approves Material Related Party Acquisitions, Loans, and Guarantees Prodocs Solutions’ board approved multiple related party transactions on 9th Oct'26, subject to shareholder approval. US subsidiary Prodocs Solutions INC will acquire the remaining 40% equity in step-down subsidiary eData Solutions INC from promoter Manan Hiren Kothari for up to $1.5m (~Rs 14.47-15 cr), making it a 100% subsidiary by 31st Mar'27. It also approved extending up to $1.5m in financial assistance to eData Solutions. Additionally, the board approved providing a corporate guarantee of up to Rs 32 cr and loans up to Rs 5 cr to promoter-linked Gemini Innovations.
PFA scrutinizer report attached herewith along with Voting result under regulation 44 of the LODR regulation,2015.
Annual General Meeting · 30 Sept 2026, 6:08 pm
Prodocs Solutions Limited Shareholders Approve Dividend and Key Resolutions at 7th AGM Prodocs Solutions Limited announced that all eight resolutions at its 7th AGM on 29th Sep'26 were passed with 100% approval of valid votes polled. Key approvals include the adoption of FY26 audited standalone and consolidated financial statements, declaration of a dividend of Rs. 1 per equity share (face value Rs. 10), and the re-appointment of director Paresh Bhatelia. Shareholders also approved material related-party transactions with edata solutions inc., enhanced borrowing limits under Section 180(1)(c), creation of charges on assets, and limits for inter-corporate loans, guarantees, and investments.
PFA Outcome of the AGM
Annual General Meeting · 30 Sept 2026, 12:37 am
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier intimation vide outcome of the Board meeting ....
Others (Uncategorized) · 22 Sept 2026, 10:29 pm
Prodocs Solutions Approves New Buyer for 19% Stake Divestment in Sevasarthi Info Solution Prodocs Solutions Limited's Board approved the sale of 1,900 shares, representing a 19% stake in Sevasarthi Info Solution Private Limited, to a new buyer, Mr. Paresh Vishnuprasad Pathak, on 22nd Sep'26. The initial divestment agreed on 28th Aug'26 to Mr. Mukesh Dhurvaji Meshram failed to complete due to buyer non-responsiveness. The new buyer is unrelated to the promoter group. The transaction is expected to close within one month, with all other terms remaining unchanged.
AS per attachment
Others (Uncategorized) · 05 Sept 2026, 10:00 pm
As per attachments
Annual General Meeting · 05 Sept 2026, 9:54 pm
Prodocs Solutions Notice for 7th AGM, Dividend, and Capital Approvals Prodocs Solutions will hold its 7th AGM on 29th Sep'26, seeking shareholder approval for a final dividend of ₹1.00 per share (10% on ₹10 par value, totaling ₹70.50 lakh) for FY26, with the record date set for 22nd Sep'26. Key special resolutions include approving material related-party service transactions up to ₹60.00 crore with step-down subsidiary Edata Solutions Inc., expanding borrowing and asset encumbrance limits up to ₹100.00 crore above statutory thresholds under Section 180, and sanctioning loans, guarantees, and investments up to ₹100.00 crore under Sections 185/186.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Others (Uncategorized) · 04 Sept 2026, 10:54 pm
As per attachment
Dividend · 28 Aug 2026, 10:41 pm
Prodocs Board Approves Stake Sale and Sets Dividend Record Date Prodocs Solutions' board has approved the sale of its entire 19% stake (1,900 shares) in Sevasarthi Info Solution Private Limited for a consideration of ₹19,000. The transaction, expected to be completed within a month, is not a related-party transaction. The divested entity had NIL revenue and net worth contribution. Additionally, the board has set Tue, 22nd Sep'26 as the record date for the FY26 dividend. The company's 7th Annual General Meeting will be held on Tue, 29th Sep'26.
As per attachment
Others (Uncategorized) · 28 Aug 2026, 10:29 pm
Prodocs Board Approves Stake Sale and Sets Dividend Record Date Prodocs Solutions has approved the sale of its entire 19% stake (1,900 shares) in Sevasarthi Info Solution Private Limited for a consideration of ₹19,000. The divested entity had NIL revenue and net worth. The transaction is not with a related party. Additionally, the board has fixed Tue, 22nd Sep'26 as the record date for the FY26 dividend. The company's 7th Annual General Meeting will be held virtually on Tue, 29th Sep'26.
Intimation of Demise of Mr. Prakash Prataprai Kapashi Member of the Promotor group.
Change in Management · 25 Aug 2026, 11:32 pm
Prodocs Solutions: Promoter Group Member Demise with No Equity Impact Prodocs Solutions informed exchanges of the demise of Mr. Prakash Prataprai Kapashi, a member of the Promoter Group, on 22nd Aug'26. The intimation was made on 25th Aug'26. He held NIL / 0.00% shareholding in the company. As he was not a Director or Key Managerial Personnel, the event does not impact the composition of the Board or KMP. Mr. Kapashi was the father of Director Mr. Abhay Prakash Kapashi and father-in-law of Promoter Mrs. Forum Abhay Kapashi.
As per attached
Others (Uncategorized) · 14 Aug 2026, 8:34 pm
Prodocs Solutions: Q1'27 IPO Fund Utilization Report Prodocs Solutions has utilized ₹19.25 crore of its ₹22.08 crore net IPO proceeds as of 30-Jun-26, leaving ₹2.83 crore unutilized. Of this, ₹1.63 crore was used for software development and ₹4.49 crore for working capital during Q1 FY27. The monitoring agency noted a delay in fund utilization for software development (Object No.1) and General Corporate Purposes (GCP) against the Q4 FY26 timeline. However, this is not classified as a deviation, as the prospectus allows for deployment in subsequent fiscal years.
Please find attached
Others (Uncategorized) · 04 Jul 2026, 6:00 pm
Prodocs Solutions Reports Strong FY26 Results, Recommends Dividend Prodocs Solutions reports standalone FY26 results ending 31st Mar'26 with revenue from operations at ₹4,512.90 lakhs, up from ₹4,179.14 lakhs YoY. Net profit for the year rose to ₹802.16 lakhs from ₹498.22 lakhs. Consolidated FY26 revenue was ₹5,523.17 lakhs with a net profit of ₹945.72 lakhs after minority interest. The Board has recommended a dividend of ₹1 per share. The company also submitted a revised consolidated auditors' report to address a discrepancy in format as noted by BSE.
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Others (Uncategorized) · 11 Jun 2026, 10:41 pm
Prodocs Solutions to Acquire 19% Stake, Introduce ESOP Scheme Prodocs Solutions' board approved acquiring a 19% stake in Sevasarthi Info Solution for up to ₹19,000 on 11th Jun'26. Sevasarthi, an IT-enabled services company, had nil turnover for the last three years. The acquisition is a related-party transaction at arm's length, intended to expand domestic market presence. The board also approved an 'ESOP Scheme 2026' for its employees and those of group companies, alteration of its AOA, and the appointment of a new Non-Executive Independent Director, all subject to shareholder approval via postal ballot.
Please find attached.
Others (Uncategorized) · 11 Jun 2026, 10:39 pm
Prodocs Solutions Board Approves 19% Stake Acquisition and New ESOP Scheme The Board of Prodocs Solutions on 11-Jun'26 approved acquiring a 19% stake in Sevasarthi Info Solution for a cash consideration not exceeding ₹19,000. Sevasarthi, an IT-enabled services company, has reported NIL turnover for the past three fiscal years. The board also approved a new Employee Stock Option Scheme 2026 for its employees and those of its group companies. Other resolutions included altering the Articles of Association and appointing Ms. Neha Vinod Kothari as a Non-Executive Independent Woman Director for a five-year term.
Approved appointment of M/s. Rahul Khubchandani & Co. as Internal Auditor of the company for the financial year 2026-2027.
Change in Management · 29 May 2026, 11:49 pm
Prodocs Solutions Appoints Rahul Khubchandani & Co. as Internal Auditor Prodocs Solutions' Board of Directors approved the appointment of M/s. Rahul Khubchandani & Co., a Mumbai-based Chartered Accountant firm, as the company's Internal Auditors for the fiscal year 2026-27. The appointment was finalized at the board meeting held on 29 May'26. Rahul Khubchandani & Co., established in 2016, has over 16 years of experience in audit, taxation, and financial advisory services. The company confirmed there are no relationships between the newly appointed auditor and its directors.
approved appointment of Ms/ KRS & Co, PCS, Thane, as secretarial Auditor for the financial year 2026-2027.
Change in Management · 29 May 2026, 11:44 pm
Prodocs Solutions Appoints KRS AND CO. as Secretarial Auditor for FY27 Prodocs Solutions' Board of Directors, at its meeting on 29 May'26, approved the appointment of M/s. KRS AND CO., Practicing Company Secretaries, as the company's Secretarial Auditors for the financial year 2026-27. The newly appointed firm, established in 2017 by CS Ketan Ravindra Shirwadkar, has over 15 years of experience in Company Law, SEBI, and FEMA regulations. This corporate action is a routine governance update with no disclosed relationships between the auditor and company directors.
Please find attached
Others (Uncategorized) · 29 May 2026, 11:40 pm
Prodocs Solutions Board Approves New Employee Stock Option Scheme 2026 The Board of Directors approved the "Prodocs Solutions Employee Stock Option Scheme 2026" on 29 May'26. The scheme authorizes the grant of up to 350,000 stock options, corresponding to 350,000 equity shares of ₹10 each. This represents 4.96% of the company's paid-up share capital as of 31 Mar'26 on a fully diluted basis. The plan is subject to shareholder approval via a Special Resolution. The exercise price will be determined by the Compensation Committee, ensuring compliance with SEBI SBEB Regulations, 2021.
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Others (Uncategorized) · 29 May 2026, 11:37 pm
Prodocs Solutions to Adopt New Articles of Association Prodocs Solutions' Board of Directors on 29 May'26 approved the alteration and adoption of a new set of Articles of Association (AOA). The revision aims to align the company's governance framework with the latest provisions of the Companies Act, 2013, and SEBI Listing Regulations. This change follows the company's conversion from a private to a public limited entity on 20 Sep'24. The adoption of the new AOA is subject to shareholder approval via a Special Resolution.
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Dividend · 29 May 2026, 11:31 pm
Prodocs Solutions Reports Strong FY26 Results, Recommends Dividend Prodocs Solutions reported FY26 standalone net profit of ₹802.16 lakh, a 60.99% YoY increase from ₹498.22 lakh. Revenue from operations grew 8.0% YoY to ₹4,512.90 lakh. The Board recommended a final dividend of ₹1 per share (10%) for FY26, aggregating to ₹70.50 lakh, subject to shareholder approval. Additionally, the Board approved the formulation of an Employee Stock Option Scheme 2026 to grant up to 3,50,000 options, representing 4.96% of the paid-up share capital as of 31st Mar'26.
Please find attached
Outcome · 29 May 2026, 11:24 pm
Prodocs Solutions Reports FY26 Results, Recommends Dividend and ESOP Scheme Prodocs Solutions reported FY26 standalone results, with revenue at ₹4,512.90 lakhs and PAT at ₹802.16 lakhs, a 60.9% YoY increase. Consolidated PAT reached ₹945.72 lakhs. The Board recommended a final dividend of ₹1/- per share (10%) for FY26, aggregating to ₹70.50 lakhs, subject to shareholder approval. It also approved the "ESOP Scheme 2026" to grant up to 3,50,000 stock options. The company's auditors, A K Kocchar & Associates, issued an unmodified opinion on the financial statements for the year ended 31st Mar'26.
Please find attached.
Financial Result · 29 May 2026, 11:15 pm
Prodocs Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3,081 (+26.1% QoQ) ■ EBITDA: 984 (+81.5% QoQ) ■ EBITDA Margin (%): 31.9 (+974 bps QoQ) ■ PAT: 663 (+75.2% QoQ) ■ EPS (INR): 9.83 (+47.2% QoQ)
Prodocs Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.the Standalone and Consolidated ....
Intimation · 29 May 2026, 5:30 am
Prodocs Solutions Board to Review FY26 Results and Dividend on May 29, 2026 Prodocs Solutions has scheduled a Board Meeting on May 29, '26 to consider and approve standalone and consolidated audited financial results for the year ended Mar 31, '26. The agenda also includes a recommendation for a final dividend for FY26 and the approval of a new Employee Stock Option Scheme 2026. The trading window for insiders is closed from Apr 01, '26 until Jun 02, '26, which is 48 hours after the results are declared. Key items are subject to shareholder approval.
Intimation is enclosed herewith Pursuant to Regulation 30 of the SEBI (LODR) Regualtion,2015 and in continuation to our earlier intimation dated 17th March,2026 regarding the investment transactions.
Others (Uncategorized) · 12 May 2026, 11:37 pm
Prodocs Solutions Delays USD 1.5M US Subsidiary Investment Prodocs Solutions has delayed its planned investment of up to USD 1.5 million in its US wholly-owned subsidiary, Prodocs Solutions Inc. A further downstream investment of USD 1.5 million to make edata Solutions Inc. a 100% subsidiary is also delayed. The company cited significant volatility in the USD/INR exchange rate as the reason for the revision. The original 2-month completion timeline from 17th Mar'26 has been extended, with the revised completion date now set for on or before 31st Mar'27.