Protean eGov Technologies Ltd

BSE: 544021

22

total announcements

544021.BO · 15 min delayed

BSECompany UpdateResults4d ago

Protean eGov Technologies Ltd

Letter to shareholders providing weblink for accessing Integrated Annual Report for FY25-26

Protean eGov Technologies Ltd has issued a letter to shareholders providing a weblink for accessing the Integrated Annual Report for FY25-26. The report is available on the company's website www.proteantech.in. The 31st Annual General Meeting (AGM) of the company is scheduled to be held on September 22, 2026, through Video Conferencing (VC) facility/OAVM.

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BSEOthersESG4d ago

Protean eGov Technologies Ltd

BRSR for FY25-26

Protean eGov Technologies Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY25-26, as per SEBI listing regulations.

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BSEOthersResults4d ago

Protean eGov Technologies Ltd

Integrated Annual Report - FY25-26

Protean eGov Technologies Ltd has released its Integrated Annual Report for FY25-26, highlighting its progress in digitizing India through e-governance solutions and technological advancements. The report adheres to the International Integrated Reporting Framework and includes a Business Responsibility and Sustainability Report (BRSR) in compliance with SEBI regulations.

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BSEAGM/EGMResults4d ago

Protean eGov Technologies Ltd

Notice of 31st AGM scheduled to be held on September 22, 2026

Protean eGov Technologies Ltd has announced the Notice of 31st Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing/OAVM. The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declare a dividend of ₹10/- per equity share. The meeting will also consider the appointment of a Director and Statutory Auditors.

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BSECompany Update21 Aug 2026

Protean eGov Technologies Ltd

Copy of newspaper publication for Notice covening ensuing AGM of the Company

Protean eGov Technologies Ltd has announced the publication of a newspaper advertisement for its 31st Annual General Meeting to be held through video conferencing or other audio-visual means. The meeting will be held on a date to be decided later. The company has complied with the regulations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

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BSECompany Update▲ PositiveOrder Win17 Aug 2026

Protean eGov Technologies Ltd

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 ....

Protean eGov Technologies Ltd has received a work order from the Government of Arunachal Pradesh for INR 5.99 crore (including taxes) to design, develop, implement, and maintain the Arun Parivar Patra-State Family Registry Platform. The project has a 12-month implementation period and 36 months of O&M support, making the total project tenure 48 months.

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BSEAGM/EGMMgmt Change17 Aug 2026

Protean eGov Technologies Ltd

Outcome of Postal Ballot - eVoting Results & Scrutinizer Report

Protean eGov Technologies Ltd has announced the outcome of its postal ballot, where members have approved the appointment of Mr. Ajay Rajan as a Director and Managing Director & Chief Executive Officer, and Mr. Nandkumar Saravade as a Non-Executive Independent Director.

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BSEAGM/EGMMgmt Change17 Aug 2026

Protean eGov Technologies Ltd

Postal Ballot - eVoting Results and Scrutinizers Report

Protean eGov Technologies Ltd has announced the results of its postal ballot and scrutinizer's report, with members approving the appointment of Mr. Ajay Rajan as a Director and Managing Director & Chief Executive Officer, and the appointment of Mr. Nandkumar Saravade as a Non-Executive Independent Director. The voting results and scrutinizer's report will be available on the company's website and on the NSDL website.

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BSECorp. Action▲ PositiveDividend14 Aug 2026

Protean eGov Technologies Ltd

Intimation for fixing record date for payment of Final Dividend for FY25-26

Protean eGov Technologies Ltd has announced the fixing of a record date for the payment of a final dividend for FY25-26. The board of directors had recommended a 100% dividend, i.e., Rs. 10 per equity share, for the financial year ended March 31, 2026. The record date for determining entitlement to the dividend is set for Friday, August 28, 2026.

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BSECompany Update▲ PositiveResults7 Aug 2026

Protean eGov Technologies Ltd

Earnings Call Transcript - Q1FY27

Protean eGov Technologies Ltd announced Q1FY27 earnings conference call transcript, with MD and CEO Ajay Rajan highlighting the company's digital public infrastructure capabilities and trust earned over 30 years. The company has issued over 58 crore PAN cards, opened 9 crore pension accounts, and completed various online transactions.

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BSECompany UpdateMgmt Change4 Aug 2026

Protean eGov Technologies Ltd

Change in Management - Appointment of Statutory Auditor

Protean eGov Technologies Ltd has announced the appointment of M/s. T R Chadha & Co. LLP as the Statutory Auditor for a period of five years, commencing from FY2026-27. The company has also released unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report from the Statutory Auditors.

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BSECompany UpdateResults4 Aug 2026

Protean eGov Technologies Ltd

Appointment of Statutory Auditor for first Term of five years, subject to approval of shareholders

Protean eGov Technologies Ltd has announced the appointment of M/s. T R Chadha & Co. LLP as the Statutory Auditor for a period of five years commencing from FY2026-27. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon.

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BSECompany UpdateResults4 Aug 2026

Protean eGov Technologies Ltd

Investor Presentation - Q1FY27

Protean eGov Technologies Ltd has released an investor presentation for Q1FY27, highlighting its operational and financial performance for the quarter ended June 30, 2026. The presentation covers the company's strategic business levers, including building and operating digital public infrastructure, enabling enterprise digital ecosystems, and taking the digital public infrastructure and enterprise digital stack 'global'.

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BSECompany Update▲ PositiveResults4 Aug 2026

Protean eGov Technologies Ltd

Press Release - Q1FY27

Protean eGov Technologies Ltd announced its unaudited financial results for the first quarter ending June 30, 2026, with a 19% YoY growth in revenue from operations and a decline in EBITDA margin due to upfront investments in multiple prestigious RFP-led mandates.

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BSEBoard MeetingResults4 Aug 2026

Protean eGov Technologies Ltd

Outcome of Board meeting held on August 4, 2026

Protean eGov Technologies Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new statutory auditor, M/s. T R Chadha & Co. LLP, for a period of five years.

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BSECompany UpdateResults28 Jul 2026

Protean eGov Technologies Ltd

Earnings Call Intimation - Q1FY27

Protean eGov Technologies Ltd has announced an earnings conference call to discuss its operational and financial performance for Q1FY27. The call is scheduled on August 4, 2026, at 5:00 P.M. (IST). The company has invited its stakeholders to join the call to discuss the results.

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