Prudent Corporate Advisory Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2025.
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The Board of Directors of Prudent Corporate Advisory Services Limited, at its meeting held on June 30, 2025, approved the notice convening the 22nd Annual General Meeting (AGM) scheduled for Thursday, July 31, 2025. The Board also fixed Friday, July 18, 2025 as the Record Date to identify members eligible for the payment of final dividend for the financial year ended March 31, 2025. The board meeting lasted from 4:00 PM to 4:30 PM. No specific dividend amount per share was disclosed in this filing.
Investors holding shares of Prudent Corporate Advisory Services as of the record date (July 18, 2025) will be eligible to receive the final dividend for FY25. The announcement confirms a dividend is forthcoming but the per-share amount and yield are not yet disclosed, so investors should wait for further details ahead of the AGM.