AGM notice and record date for final dividend fixed

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PRUDENT · price

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Price reactionminutes from the announcement price · days from the prior close

+0.1%Reaction day

₹2999.70

prior close

₹2953.50

announcement price

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Nifty Microcap 250market+1.0%-1.0% vs market

Capital Markets peers, median of 62sector · industry level+0.3%-0.2% vs sector

On the reaction day the stock moved 1.0 pts less than Nifty Microcap 250 and 0.2 pts less than its Capital Markets peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Capital Markets peers, median of 62Pending

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AI summary

Prudent Corporate Advisory Services informed the exchanges that its Board, meeting on June 30, 2026, approved the notice for the 23rd AGM to be held on July 31, 2026. The Board also fixed July 17, 2026 as the record date to identify members entitled to receive the final dividend for the financial year ended March 31, 2026. No dividend amount or other key items were disclosed in this filing.

Likely market impact

Shareholders on the books by July 17, 2026 will be eligible for the final dividend. Dividend quantum awaits disclosure.