Prudent Corporate Advisory Services Limited — Others, 04-07-2025: Shareholders meeting

Prudent Corporate Advisory Services Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 22nd Annual General Meeting via video conferencing to adopt the audited standalone and consolidated financial statements for FY 2024-25 and declare a final dividend of ₹2.50 per share. Mr. Sanjay Shah is proposed for re-appointment as Director. Mr. Chirag Shah’s designation has changed from Whole-Time Director to Non-Executive Director due to conflict-of-interest considerations. Remuneration for CEO Mr. Shirish Patel is increased to ₹10.33 Cr per annum with variable pay up to 100% of fixed salary. The board seeks shareholder approval to adopt an Employee Stock Option Scheme (ESOP 2025), allowing up to 16.5 lakh options for employees of the company and its subsidiaries. M/s M.C. Gupta & Co. is appointed as Secretarial Auditor for five years. The company continues focus on governance, leadership stability, and employee retention through ESOPs.