Prudent Corporate Advisory Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
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Prudent Corporate Advisory Services held its 22nd Annual General Meeting on July 31, 2025, conducted via video conferencing from 3:00 PM to 3:19 PM. A total of 32,816 shareholders were on the record as of the cut-off date of July 24, 2025. The meeting saw attendance from 5 members of the promoter and promoter group, along with 145 public shareholders via video conferencing. The company provided remote e-voting facilities between July 28 and July 30, 2025, and also enabled e-voting during the meeting for those who hadn't voted earlier. Detailed voting results will be submitted separately to the exchanges as required under SEBI regulations.
This is a routine compliance filing confirming the AGM was conducted as scheduled. The actual voting outcomes on resolutions are not disclosed yet and will be filed separately, which is the more material update for shareholders to watch for.