
Board Meeting7 May 2026, 07:21 pm
Prudent Corporate Appoints Chirag Shah as Non-Exec Director
AI Summary
Prudent Corporate Advisory Services Ltd has appointed Mr. Chirag Ashwinkumar Shah as a Non-Executive, Non-Independent Director, effective July 22, 2026, subject to shareholder approval. The appointment was made based on the recommendation of the Nomination & Remuneration Committee. This decision was taken during the board meeting held on May 7, 2026, where the board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹3.50 per share, and re-appointed M/s. PramodKumar Dad & Associates as Internal Auditor for FY 2026-27.
Key Highlights
- Chirag Ashwinkumar Shah appointed as Non-Executive, Non-Independent Director.
- Appointment effective July 22, 2026, pending shareholder approval.
- Board recommends final dividend of ₹3.50 per share for FY26.
- M/s. PramodKumar Dad & Associates re-appointed as Internal Auditor for FY27.
- Audited financial results for year ended March 31, 2026 approved with unmodified opinion.
Price Impact
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