Prudent Corporate AGM on July 31, 2026; Final Dividend ₹3.50 per share

Board & Shareholder Meetings View source PDF

PRUDENT · price

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Price reaction · full curve 14 horizons · vs prior close

-1.9%1-day move

₹3008.00

prior close

₹3015.00

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AI summary

Prudent Corporate's 23rd AGM will be held on July 31, 2026 via video conferencing. Agenda includes FY26 audited financials, final dividend of ₹3.50 per share (face value ₹5), record date July 17. Special items: raise CEO Shirish Patel's pay from ₹1,033.10 Lakhs to ₹1,239.72 Lakhs per annum, and appoint Chairman Sanjay Shah's daughter as Head of Digital Initiatives at up to ₹125 Lakhs per annum for 5 years.

Likely market impact

Shareholders to vote on dividend, CEO pay hike, and appointment of promoter family member. Watch for related-party approval and any dissent.