The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Prodocs Solutions Ltd

Prodocs Solutions Ltd

BSE 544643 · NSE PRODOCS · ISIN INE10XK01019 · Group M · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹166.30

+2.65%

BSE close, 28 August 2026

Market cap

₹117.24 cr

0.7 cr shares · Micro cap

Free float

₹33.01 cr

as published

P/E · P/B

25.5× · —

EPS ₹6.52 · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

15

2 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹136.10 52-WK HIGH ₹254.30 ₹166.30 26% of range
Against 52-week high-34.6%
Against 52-week low+22.2%
Day change+2.65%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹6.52
Price / earnings25.51×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 24.59 4.60 9.83 32.72% 18.69%
Period3 · Q 45.13 8.02 13.56 30.09% 17.78%

Quarter on quarter

Revenue, quarter on quarter
-45.5%
Net profit, quarter on quarter
-42.6%
Operating margin, quarter on quarter
+263 bps

Disclosure profile 15 filings in the window

0 median 16.0 sector max 68 15 48th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition1
KMP1
Selected sub-total2
Procedural
Outcome4
AGM / EGM2
Newspaper Publication2
Compliance Certificate1
General1
Monitoring Agency1
Record Date1
Trading Window1
Procedural sub-total13
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 2 selected · busiest 2026-10-09

Filing rhythm · the twelve most recent

2026-08-282026-10-09

SelectedProcedural

Filings

15 in the window · 7 earlier on record

  1. 9 October 2026 ·

    General

    Material Related Party Transactions For Giving Corporate Guarantee

    please find enclosed

    Company Update / General View filing →

  2. 9 October 2026 ·

    Acquisition

    Acquisition

    Please find enclosed

    Company Update / Acquisition View filing →

  3. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today 9Th October, 2026

    Please find attached outcome of board meeting

    Others / Outcome without intimation View filing →

  4. 6 October 2026 ·

    Compliance Certificate

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

    Please find attached herewith certificate under Regulation 74(5) of SEBI LODR,2015 issued by MUFG India Private Limited (Formerly known as Linkintime India Private Limited) Registrar and ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PFA scrutinizer report attached herewith along with Voting result under regulation 44 of the LODR regulation,2015.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PFA Outcome of the AGM

    AGM/EGM / AGM View filing →

  7. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 22 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday, 22Nd September 2026

    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 / Outcome without intimation View filing →

  9. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per attachment

    Company Update / Newspaper Publication View filing →

  10. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday 4Th September,2026

    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 / Outcome without intimation View filing →

  11. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement pursuant to Regulation 30 of the SEBI ( LODR) Regulation, 2015- notice to shareholders for 7th Annual General Meeting of the Company through Video Conference, Record ....

    Company Update / Newspaper Publication View filing →

  12. 28 August 2026 ·

    Record Date

    Fixation Record Date For The Declaration Of Dividend For Financial Year 2025-26

    As per attachment

    Corp. Action / Record Date View filing →

  13. 28 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 28Th Day Of August, 2026

    As per attachment

    Others / Outcome without intimation View filing →

  14. 25 August 2026 ·

    KMP

    Demise

    Intimation of Demise of Mr. Prakash Prataprai Kapashi Member of the Promotor group.

    Company Update / Demise View filing →

  15. 14 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report On The Utilization Of Proceeds Raised Through Issuance Of Equity Shares By Way Of Public Issue Of Prodocs Solutions Limited

    As per attached

    Company Update / Monitoring Agency Report View filing →

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