Prodocs Solutions Corporate Filings & Announcements

Latest corporate announcements and filings from Prodocs Solutions on BSE

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Prodocs Solutions Ltd.

12 May 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

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.

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Prodocs Solutions Ltd.

12 May 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Enclosed herewith please find Monitoring Agency Report issued by Infomerics Valuation and Ratings Limited in respect of the utilization of the proceeds raised through issuance of Equity Shares by way of Public Issue of the Company for the quarter ended March 31,2026

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Prodocs Solutions Ltd.

03 Apr 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find confirmation under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended March 31,2026 issued by MUFG Intime India Pvt. Ltd (Formerly known as Link Intime India Pvt. Ltd.) Registrar and Share Transfer Agent, Mumbai of the Company. Kindly acknowledge the receipt of the same and take it on record.

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Prodocs Solutions Ltd.

31 Mar 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Reg 30 of the SEBI(LODR) Regulation 2015 we inform you that Board Meeting held today i.e Tuesday, 31st March 2026 approve appointment of Neha Kothari (as a non - executive woman director) as the additional independent directors of the Company . Kindly take on records.

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Prodocs Solutions Ltd.

31 Mar 2026

176.05

-4.35%

Corp. Note

Prodocs Solutions Ltd - 544643 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We inform you that the Board of Directors ('Board') at its meeting held today i.e., Tuesday, 31st March, 2026 has approved the following: Appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director (categorized as Non-Executive Woman Director) of the Company The Board Meeting commenced at 4.45 P.M. and concluded at 5.15 P.M. Please take the same on your records.

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Prodocs Solutions Ltd.

26 Mar 2026

176.05

-4.35%

SAST

Prodocs Solutions Ltd - 544643 - Closure of Trading Window

BSE India

Intimation of closure of trading Window

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Prodocs Solutions Ltd.

24 Mar 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Shashin Koradia (DIN: 00362410), Independent Director of the Company has tendered his resignation vide his resignation letter dated March 24,2026 effective from close of business hours on 24th March,2026 due to personal reasons. Consequently he has stepped down from all the committees of the company in which he was a Chairman/ Member.

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Prodocs Solutions Ltd.

17 Mar 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Revised Outcome Of Board Meeting Held On 17Th March 2026

BSE India

Please find enclosed herewith revised outcome of Board Meeting held today i.e., 17th March 2026

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Prodocs Solutions Ltd.

17 Mar 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Announcement Under Reg 30 And As Per The Policy On …

BSE India

The information under Reg 30 of SEBI (LODR) Regulation 2015 ia annexed herewith.

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Prodocs Solutions Ltd.

17 Mar 2026

176.05

-4.35%

Company Update

Prodocs Solutions Ltd - 544643 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulation 2015 M/S KRS and Co is appointed as Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025-26.

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