Prudent Corporate Advisory Services Limited announced the outcome of its Board Meeting held on May 7, 2026. The Board approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The company's statutory auditors, M/s. Deloitte Haskins & Sells, issued an unmodified audit report on these results. Additionally, 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. This recommendation is 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. Further, 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. The Board also approved the appointment of Mr. Chirag Ashwinkumar Shah as a Non-Executive, Non-Independent Director, effective July 22, 2026, subject to member approval, upon the recommendation of the Nomination & Remuneration Committee.
