
Prudent Corporate to hold 23rd AGM on July 31, 2026
Prudent Corporate Advisory Services Ltd has announced its 23rd Annual General Meeting (AGM) will be held on July 31, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the declaration of a final dividend of ₹3.50 per equity share, the re-appointment of a director retiring by rotation, and an increase in the remuneration of Whole-time Director and CEO, Mr. Shirish Govindbhai Patel. The proposed revised fixed annual remuneration for Mr. Patel is up to ₹1,239.72 Lakhs, an increase from his earlier approved ₹1,033.10 Lakhs, along with performance-based variable pay.
Key Highlights
- 23rd AGM scheduled for July 31, 2026, via VC/OAVM.
- Final dividend of ₹3.50 per equity share proposed.
- Director re-appointment and CEO remuneration increase on agenda.
- Financial statements for FY26 to be adopted.
- Remuneration for CEO Shirish Patel proposed to increase.
Price Impact
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