Prudent Corporate Advisory Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025
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Prudent Corporate Advisory Services held its 22nd AGM on July 31, 2025, via video conferencing, and all 8 resolutions were passed with the requisite majority. Shareholders approved the FY25 audited standalone and consolidated financial statements with near-unanimous support (99.99%). A final dividend of ₹2.50 per equity share (face value ₹5) for FY25 was approved, along with the re-appointment of Mr. Sanjay Shah as a Director, the appointment of the Secretarial Auditor, and the redesignation of Mr. Chirag Shah from Whole-Time to Non-Executive Director. A new 'Prudent – Employee Stock Option Scheme 2025' (ESOP 2025) and its extension to subsidiary/associate employees were passed as special resolutions, though with notable dissent of about 22.68%. An increase in the remuneration of CEO and Whole-Time Director Mr. Shirish Govindbhai Patel was also approved with 91.57% support.
Shareholders benefit from a confirmed ₹2.50 per share final dividend, signalling consistent returns. The new ESOP 2025 scheme may lead to mild equity dilution over time, but received solid approval. Overall, the broad shareholder mandate (especially on governance items) reflects strong confidence in the company's management and direction, which is mildly positive for the stock.