Prudent Corporate Advisory Services Limited (PRUDENT) — Annual Report(2 announcements)

Prudent Corporate Advisory Services Limited's BRSR report for FY 2025-26 details standalone disclosures on business operations, employee welfare, and sustainability initiatives. The company, incorporated in 2003 and headquartered in Ahmedabad, serves financial services across India with 143 permanent employees. Key disclosures include zero regulatory penalties, 100% female board representation, 14.9% employee turnover, and 0.24 MT CO2e emissions intensity. Governance frameworks align with NGRBC principles, emphasizing ethical conduct, cybersecurity, and stakeholder engagement. Material risks include regulatory compliance and cyber threats, while opportunities focus on digital transformation and financial inclusion. No CSR penalties were noted, and grievance mechanisms are publicly accessible via the company website.

Prudent Corporate Advisory Services Limited announced its 23rd Annual General Meeting to be held on 31 July 2026 via video conferencing. Shareholders will vote on adopting standalone and consolidated financial statements for FY2026, declaring a final dividend of ₹3.50 per share, appointing Mr. Shirish Patel as director, and approving special resolutions for his revised remuneration of ₹1,239.72 Lakhs annually and Mrs. Maitry Shah's appointment as Head of Digital Initiatives with remuneration up to ₹125 Lakhs per annum. The meeting will include remote e-voting instructions and compliance disclosures.