Prodocs Solutions MD, chairman, board of directors and AGM
BSE: 544643IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹146.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹103 Cr2,690th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 May 2026
- 10.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.68%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 29 May 2026
- 19.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,000
Prodocs Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prodocs Solutions dividend history
Annual general meeting, 29 Sep 2026
226 shareholders on the register on 22 Sep 2026; present: 6 promoters and 15 others; votes counted by Ketan Ravindra Shirwadkar / KRS AND CO.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
To declare dividend on equity shares for the financial year ended March 31, 2026 at the rate of Rs. 1/- (Rupees One only) per equity share of Rs. 10/- (Rupees Ten only) each fully paid-up of the Company, as recommended by the Board of DirectorsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
- To appoint Mr.Paresh Bhatelia (DIN: 01363306), who retires by rotation, as a Director and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
- Approval for material related party transactions with edata solutions inc.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.41% · promoters 0.00% · institutions 0.00% · other public 61.15%
- To borrow funds in excess of the limits prescribed under section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
- To create charge on the assets of the Company as prescribed under section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
- Approval for grant of loans/ guarantees/ security and making investments under section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
- To approve for advance any loan/give guarantee/ provide security under Section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.44% · promoters 100.00% · institutions 0.00% · other public 61.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.