Prudent Corporate Advisory Services Limited announced the outcome of its Board Meeting held on May 07, 2026. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Deloitte Haskins & Sells, issued an unmodified audit report on these results. The Board recommended a final dividend of ₹3.50 per equity share of face value ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The details regarding the AGM date, record date, and payment date for the dividend will be communicated separately. Furthermore, the Board approved the re-appointment of M/s. Pramodkumar Dad & Associates as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. In addition, Mr. Chirag Ashwinkumar Shah was appointed as a Non-Executive, Non-Independent Director, effective July 22, 2026, subject to member approval, upon the recommendation of the Nomination & Remuneration Committee. The Board meeting commenced at 04:30 PM and concluded at 06:25 PM.
