Prudent Corporate Advisory Services Limited has informed the Exchange regarding the details of 22nd AGM and other relevant details fixed in connection with AGM.
PRUDENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prudent Corporate Advisory Services Limited has fixed its 22nd Annual General Meeting (AGM) for Thursday, 31st July 2025 at 3:00 P.M. (IST), to be held via Video Conferencing / Other Audio Visual Means, with the deemed venue at its registered office in Ahmedabad. The Record Date for the purpose of dividend has been set as Friday, 18th July 2025, which means shareholders holding shares on or before this date will be eligible for any dividend declared. The cut-off date for e-voting eligibility is 24th July 2025, and the remote e-voting window will run from 9:00 A.M. on 28th July 2025 to 5:00 P.M. on 30th July 2025. The annual report and AGM notice will be sent separately to shareholders.
Shareholders who wish to be eligible for the dividend must ensure their shares are held in their demat accounts by the Record Date of 18th July 2025. Investors can participate in voting remotely during the 28–30 July e-voting window, giving them a convenient way to vote without attending the AGM in person.