PRUDENT2024-06-292024-09-26Resolution1 PRUDENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember PRUDENT2024-09-26 Resolution1 PRUDENT2024-06-292024-09-26Resolution2 PRUDENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember PRUDENT2024-09-26 Resolution2 PRUDENT2024-06-292024-09-26Resolution3 PRUDENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember PRUDENT2024-09-26 Resolution3 PRUDENT2024-06-292024-09-26Resolution4 PRUDENT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRUDENT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRUDENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRUDENT2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember PRUDENT2024-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRUDENT INE00F201020 Prudent Corporate Advisory Services Limited AGM 2024-09-26 24429 0 0 3 39 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2024 and Report of Auditors thereon.n 23070025 23064000 99.97 23064000 0 100 0 23070025 0 0 0 0 0 0 23070025 0 0 0 0 0 0 23070025 23064000 99.97 23064000 0 100 0 15894124 10925414 68.74 10925414 0 100 0 15894124 0 0 0 0 0 0 15894124 0 0 0 0 0 0 15894124 10925414 68.74 10925414 0 100 0 2442531 1017384 41.65 1017323 61 99.99 0.01 2442531 0 0 0 0 0 0 2442531 0 0 0 0 0 0 2442531 1017384 41.65 1017323 61 99.99 0.01 41406680 35006798 84.54 35006737 61 100 0 Ordinary false To declare final dividend of Rs. 2.00 (Two Rupee) per Equity Share of Rs. 5/- each for the Financial Year ended on 31st March, 2024. 23070025 23064000 99.97 23064000 0 100 0 23070025 0 0 0 0 0 0 23070025 0 0 0 0 0 0 23070025 23064000 99.97 23064000 0 100 0 15894124 10930618 68.77 10930618 0 100 0 15894124 0 0 0 0 0 0 15894124 0 0 0 0 0 0 15894124 10930618 68.77 10930618 0 100 0 2442531 1017384 41.65 1017334 50 100 0 2442531 0 0 0 0 0 0 2442531 0 0 0 0 0 0 2442531 1017384 41.65 1017334 50 100 0 41406680 35012002 84.56 35011952 50 100 0 Ordinary false To appoint a Director in place of Mr. Chirag Ashwinkumar Shah (DIN: 01480310), who retires by rotation and, being eligible, offers himself for re-appointment. 23070025 23064000 99.97 23064000 0 100 0 23070025 0 0 0 0 0 0 23070025 0 0 0 0 0 0 23070025 23064000 99.97 23064000 0 100 0 15894124 10930618 68.77 10849926 80692 99.26 0.74 15894124 0 0 0 0 0 0 15894124 0 0 0 0 0 0 15894124 10930618 68.77 10849926 80692 99.26 0.74 2442531 1017365 41.65 1017304 61 99.99 0.01 2442531 0 0 0 0 0 0 2442531 0 0 0 0 0 0 2442531 1017365 41.65 1017304 61 99.99 0.01 41406680 35011983 84.56 34931230 80753 99.77 0.23 Ordinary false To consider and if thought fit, to approve reappointment ofnM/s. Deloitte Haskins & sells, Chartered Accountants as the Statutory Auditors of the Company for a Second Term of 4 (Four) years from F/Y 01.04.2024 to 31.03.2028.n 23070025 23064000 99.97 23064000 0 100 0 23070025 0 0 0 0 0 0 23070025 0 0 0 0 0 0 23070025 23064000 99.97 23064000 0 100 0 15894124 10930618 68.77 8595152 2335466 78.63 21.37 15894124 0 0 0 0 0 0 15894124 0 0 0 0 0 0 15894124 10930618 68.77 8595152 2335466 78.63 21.37 2442531 1017384 41.65 1017323 61 99.99 0.01 2442531 0 0 0 0 0 0 2442531 0 0 0 0 0 0 2442531 1017384 41.65 1017323 61 99.99 0.01 41406680 35012002 84.56 32676475 2335527 93.33 6.67