Prudent Corporate Advisory Services Set Dates for 23rd Annual General Meeting

Prudent Corporate Advisory Services Set Dates for 23rd Annual General Meeting

Prudent Corporate Advisory Services Set Dates for 23rd Annual General Meeting​

Prudent Corporate Advisory Services Limited has announced key dates concerning its 23rd Annual General Meeting (AGM), providing details regarding the meeting schedule, record date for dividend, and the remote e-voting period.

The company's AGM is scheduled to be held on Friday, July 31, 2026, at 11:30 A.M. (IST). The General Meeting will be conducted via Video Conferencing or Other Audio Visual Means. The deemed venue for the meeting is the registered office address located at Prudent House, 3 Devang Park Society, Panjrapole Cross Road, Ambawadi, Ahmedabad - 380015.

Prudent Corporate Advisory Services has provided critical deadlines and timelines for shareholders regarding the AGM and related voting processes.

EventDate / PeriodDetails
Annual General Meeting (AGM)July 31, 2026 at 11:30 A.M. (IST)Conducted via Video Conferencing or Other Audio Visual Means.
Record Date (For Dividend)Friday, July 17, 2026N/A
Cut Off Date for E-votingFriday, July 24, 2026N/A
Remote e-voting PeriodCommences: July 28, 2026 (9:00 A.M. IST) to Ends: July 30, 2026 (5:00 P.M. IST)Shareholders can participate remotely during this period.

The Annual Report along with the Notice of the AGM will be sent out separately to stakeholders.

PRUDENT Stock Price Movement​

Today, shares of Prudent Corporate Advisory Services Limited edged higher, gaining 0.35% to settle at ₹3014 following a positive trading session. The stock traded within an intraday range of ₹2972.1 to ₹3033.4 and saw total volume totaling 22,852 shares.
 

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