
Board Meeting7 May 2026, 07:01 pm
Prudent Corporate Recommends ₹3.50 Dividend; Shah Appointed Director
AI Summary
Prudent Corporate Advisory Services Ltd's board approved audited financial results for the year ended March 31, 2026, with an unmodified audit opinion from Deloitte Haskins & Sells. A final dividend of ₹3.50 per share was recommended, subject to shareholder approval. M/s. PramodKumar Dad & Associates were re-appointed as Internal Auditor for FY 2026-27. Mr. Chirag Ashwinkumar Shah was appointed as a Non-Executive, Non-Independent Director, effective July 22, 2026, pending member approval. The board meeting concluded at 6:25 PM on May 7, 2026.
Key Highlights
- Audited financial results for FY26 approved with unmodified audit opinion.
- Final dividend of ₹3.50 per share recommended, pending shareholder approval.
- M/s. PramodKumar Dad & Associates re-appointed as Internal Auditor for FY27.
- Chirag Ashwinkumar Shah appointed as Non-Executive, Non-Independent Director.
- Board meeting concluded on May 7, 2026, at 6:25 PM.
Price Impact
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