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Prudent Corporate Advisory Service informs about outcome of AGM

31 Jul 2026 Evaluate
Prudent Corporate Advisory Service has informed that 23rd Annual General Meeting (AGM) of members of Prudent Corporate Advisory Services was held on Friday, 31st July, 2026 (commenced at 11.30 AM and concluded at 11:57 AM) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM are enclosed as Annexure - A. The same are also being uploaded on the Company’s website www.prudentcorporate.com. The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Tuesday, 28th July, 2026 (09.00 am) to Thursday, 30thJuly, 2026 (05.00 pm). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted, separately.

The above information is a part of company’s filings submitted to BSE.

Prudent Corporate Share Price

3255.35 -72.65 (-2.18%)
14-Aug-2026 16:59 View Price Chart
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