Protean eGov Technologies Ltd (PROTEAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Protean eGov Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Earnings Call Intimation - Q2 & H1FY27
Intimation · 05 Nov 2026, 5:00 pm
Protean eGov Technologies Schedules Q2 & H1FY27 Earnings Conference Call Protean eGov Technologies Limited has scheduled its earnings conference call on Thursday, 5th Nov'26, at 5:00 PM IST to discuss the company’s operational and financial performance for Q2 & H1FY27. Key management participants include MD & CEO Ajay Rajan, WTD & COO V Easwaran, CBPO Rakesh Dosi, and CFO Sandeep Mantri. Universal dial-in numbers are +91 22 6280 1488 and +91 22 7115 8869.
To consider and approve the financial results for the period ended September 30, 2026 along with the Limited Review Report of the Statutory Auditor s Report thereon
Intimation · 05 Nov 2026, 5:30 am
PROTEAN EGOV TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Protean Egov Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation for Board ....
Intimation · 05 Nov 2026, 5:30 am
Protean eGov Technologies Schedules Board Meeting for Q2 FY27 Financial Results Protean eGov Technologies Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the Statutory Auditor's Limited Review Report. Consequently, the trading window for dealing in company shares remains closed from 1st Oct'26 through 10th Nov'26 (both days inclusive) in compliance with SEBI insider trading regulations.
Intimation for Change in Management due to Retirement of Senior Management Personnel
Change in Management · 01 Oct 2026, 12:04 am
Protean eGov Technologies Announces Retirement of Internal Audit Head Tejas Desai Protean eGov Technologies Limited has informed the exchanges regarding a change in its senior management personnel. Mr. Tejas Desai, Executive Vice President and Group Head – Internal Audit, is set to retire from the company effective 1st Oct'26. The regulatory disclosure was submitted pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation for Change in Management due to Retirement of Senior Management Personnel
Change in Management · 01 Oct 2026, 12:02 am
Protean eGov Announces Retirement of Internal Audit Head Tejas Desai Protean eGov Technologies Limited has informed the exchanges that Mr. Tejas Desai, Executive Vice President and Group Head – Internal Audit, will retire from the company effective 1st Oct'26. The regulatory disclosure was submitted pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation for Change in Management due to Retirement
Change in Management · 30 Sept 2026, 11:59 pm
Protean eGov Announces Retirement of Internal Audit Head Tejas Desai Protean eGov Technologies Limited has informed the exchanges of a change in its Senior Management Personnel. Mr. Tejas Desai, Executive Vice President and Group Head – Internal Audit, is set to retire from the company, effective 1st Oct'26, in compliance with SEBI Listing Regulations.
31st Annual General Meeting held on September 22, 2026 - Scrutinizer Report & eVoting Result
Annual General Meeting · 24 Sept 2026, 8:52 pm
This is with reference to your email dated September 23, 2026 seeking clarification on price movement of the Company''s security at the exchange. In this regard, please find enclosed ....
Others (Uncategorized) · 24 Sept 2026, 12:58 am
Protean eGov Clarifies Share Price Movement Driven Purely by Market Conditions Protean eGov Technologies responded to BSE's surveillance inquiry on 23rd Sep'26 regarding recent price movement in its shares. The company clarified that the volatility is purely driven by market conditions and external factors over which it has neither control nor knowledge. Protean reiterated its strict adherence to Regulation 30 of SEBI (LODR) Regulations, 2015, confirming timely disclosure of all material information to exchanges.
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 ....
Others (Uncategorized) · 23 Sept 2026, 10:29 pm
Proceedings of the 31st Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 11:54 pm
Allotment of shares under ESOP Plan
Others (Uncategorized) · 10 Sept 2026, 11:26 pm
Protean eGov Technologies Allots 1.58 Lakh Equity Shares Under ESOP 2017 The Board of Directors of Protean eGov Technologies approved the allotment of 1,57,971 fully paid-up equity shares of face value Rs. 10 each on 10th Sep'26, pursuant to the exercise of options under ESOP 2017. The allotted shares rank pari passu with existing equity. Consequently, the company's paid-up share capital increased from Rs. 40.62 cr (comprising 4,06,21,194 shares) to Rs. 40.78 cr (comprising 4,07,79,165 shares of Rs. 10 each).
Intimation for Conference Participation scheduled to be held on September 21, 2026
Intimation · 08 Sept 2026, 9:04 pm
Protean eGov Technologies Scheduled for Anand Rathi Flagship Conference Protean eGov Technologies Limited announced that its management will participate in the "Anand Rathi Annual Flagship Conference G-200 Summit." The event is scheduled to take place physically in Mumbai on 21st Sep'26. The company confirmed that no unpublished price-sensitive information will be shared during the interactions.
Letter to shareholders providing weblink for accessing Integrated Annual Report for FY25-26
Annual Report · 29 Aug 2026, 3:20 am
BRSR for FY25-26
Others (Uncategorized) · 29 Aug 2026, 2:52 am
Protean eGov Technologies: FY26 Business Responsibility and Sustainability Report Highlights For FY26, Protean eGov Technologies reported IT-enabled services as 100% of its business. Key revenue streams were Tax services (50%), Central Recordkeeping Agency services (31%), and New Businesses (10%). Total employee count was 1,917. Permanent employee turnover was 13.3%, up from 11.1% in FY25. The company reduced Scope 1 & 2 emissions by 60% in FY26, advancing its goal of Net Zero by 2030. Customer complaints decreased significantly to 185,875 from 383,949 in FY25, with pending cases dropping to 1,521 from 380,376.
Integrated Annual Report - FY25-26
Others (Uncategorized) · 29 Aug 2026, 2:49 am
Notice of 31st AGM scheduled to be held on September 22, 2026
Annual General Meeting · 29 Aug 2026, 2:29 am
Work Order by the Government of Arunachal Pradesh for INR 5.99 crore including taxes for the design, development, implementation and maintenance of the Arun Parivar Patra-State Family Registry ....
Others (Uncategorized) · 18 Aug 2026, 1:29 am
Protean Secures ₹5.99 Crore Digital Registry Contract in Arunachal Pradesh Protean eGov Technologies has won a work order worth ₹5.99 crore (incl. taxes) from the Government of Arunachal Pradesh. Acknowledged on 17th Aug'26, the contract is for the design, implementation, and maintenance of the Arun Parivar Patra (APP) State Family Registry Platform. The project tenure is 48 months, comprising 12 months for implementation and 36 months for O&M support. This strategic win strengthens Protean's presence in the North-East government digital ecosystem, with potential for expansion into other states.
Communication to Shareholders - Tax Deduction at Source (TDS) / Withholding Tax on Final Dividend for FY 2025-26
Dividend · 18 Aug 2026, 12:33 am
Protean eGov Tech Declares FY26 Final Dividend; Sets Record Date Protean eGov Technologies' board has recommended a final dividend of Rs. 10 per share (100%) for FY26, subject to shareholder approval. The company has set Fri, Aug 28, 2026, as the record date for determining shareholder eligibility. The dividend is taxable, and the company will deduct TDS at applicable rates. For resident shareholders, the TDS rate is 10%, though it can be higher (20%) for non-compliant PANs. Shareholders must submit necessary tax documents by the record date to avail of lower/nil TDS rates.
Intimation for fixing record date for payment of Final Dividend for FY25-26
Dividend · 14 Aug 2026, 8:32 pm
Protean eGov Technologies Sets Record Date for FY26 Final Dividend Protean eGov Technologies has set 28 Aug'26 as the record date for its final dividend for FY25-26. The board had recommended a dividend of ₹10 per equity share (100%) on a face value of ₹10. This dividend is subject to shareholder approval at the upcoming Annual General Meeting.
Earnings Call Transcript - Q1FY27
Transcript · 07 Aug 2026, 9:36 pm
Earnings Call - Audio Recording - Q1FY27
Audio / Video · 05 Aug 2026, 12:46 am
Protean eGov Technologies Makes Q1FY27 Earnings Call Recording Available Protean eGov Technologies announced that the audio recording of its earnings conference call, held on 4 Aug'26, is now available. The call discussed the company's operational and financial performance for the first quarter of fiscal year 2027 (Q1FY27). This regulatory filing, dated 4 Aug'26, provides a link to the recording on the company's website for investors and stakeholders, fulfilling SEBI disclosure requirements. The document does not contain any specific financial results or performance metrics from the quarter.
Change in Management - Appointment of Statutory Auditor
Change in Management · 04 Aug 2026, 10:07 pm
Protean Q1FY27 Results Weak; Appoints New Statutory Auditor Protean eGov reported weak consolidated results for Q1FY27, with revenue from operations up 19.0% YoY to ₹250.96 crore but down 18.4% QoQ. Profit After Tax fell 75.4% YoY and 80.7% QoQ to ₹5.86 crore, impacted by a significant drop in other income and higher employee expenses. The Board approved the results on 04 Aug'26 and also appointed M/s. T R Chadha & Co. LLP as the new Statutory Auditor for five years, commencing from the conclusion of the 31st AGM in 2026.
Appointment of Statutory Auditor for first Term of five years, subject to approval of shareholders
Change in Auditor · 04 Aug 2026, 10:04 pm
Protean Q1FY27 Net Profit Declines Amid Higher Expenses Protean eGov Technologies reported a consolidated PAT of ₹5.86 Cr for Q1FY27, a 75.4% YoY and 80.7% QoQ decline. Revenue from operations grew 19.0% YoY to ₹250.96 Cr, while total income rose 11.3% YoY to ₹266.36 Cr. The profit drop was driven by a 24.5% YoY surge in total expenses to ₹258.72 Cr. Additionally, the Board approved the appointment of M/s. T R Chadha & Co. LLP as the new statutory auditor for a five-year term commencing from the conclusion of the 31st AGM in 2026.
Investor Presentation - Q1FY27
Investor Presentation · 04 Aug 2026, 9:55 pm
Protean Q1FY27: Revenue Rises 19% YoY, But Profitability Hit by Investments Protean eGov Technologies reported a 19% YoY revenue increase to ₹251 crore for Q1FY27, driven by growth in CRA and Identity Services. However, EBITDA fell 38% YoY to ₹28 crore and PAT declined 75% to ₹6 crore due to ₹18 crore in upfront investments for new mandates. Consequently, the EBITDA margin contracted 833 bps YoY to 10.4%. New initiatives now contribute 17% to total revenue, up from 10% in FY26. The company maintains a zero-debt balance sheet with over ₹800 crore in cash.