Auditor7 May 2026, 07:11 pm
Prudent Corporate Re-appoints PramodKumar Dad as Internal Auditor
AI Summary
Prudent Corporate Advisory Services Ltd has re-appointed M/s. PramodKumar Dad & Associates as its Internal Auditor for the financial year 2026-27. The decision was based on the recommendation of the Audit Committee. Additionally, the Board approved the appointment of Mr. Chirag Ashwinkumar Shah as a Non-Executive, Non-Independent Director, effective July 22, 2026, subject to shareholder approval. The board also recommended a final dividend of ₹3.50 per equity share for FY26, pending shareholder approval.
Key Highlights
- M/s. PramodKumar Dad & Associates re-appointed as Internal Auditor for FY 2026-27.
- Final dividend of ₹3.50 per share recommended for FY 2026, subject to shareholder approval.
- Mr. Chirag Ashwinkumar Shah appointed as Non-Executive, Non-Independent Director from July 22, 2026.
- Audited Financial Results for the quarter and year ended March 31, 2026, approved with unmodified opinion from Deloitte Haskins & Sells.
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