Prudent Corporate Advisory Services Limited has informed the Exchange about Copy of Newspaper Publication regarding e-voting information for 22nd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Prudent Corporate Advisory Services has filed copies of newspaper advertisements published in Financial Express (English and Gujarati editions) on July 5, 2025, informing shareholders about e-voting arrangements for its 22nd Annual General Meeting scheduled for Thursday, July 24, 2025. The filing is a routine compliance disclosure under SEBI Listing Regulations and Section 108 of the Companies Act, 2013. The company has also fixed Friday, July 25, 2025, as the record date to determine shareholders eligible for a dividend of ₹5 per equity share (50%), which will be paid on or before August 25, 2025, if approved at the AGM. Remote e-voting will be open to shareholders from Monday, July 21, 2025 (9:00 AM IST) to allow members to vote electronically ahead of the meeting.
This is a standard regulatory disclosure with no direct impact on the stock price. Shareholders should note the July 25, 2025 record date to qualify for the ₹5 per share dividend. Investors may want to watch the July 24 AGM for any business strategy updates or management commentary.