5435272026-07-065435272026-07-062026-07-06RelatedPartyTransactionDomain15435272026-07-062026-07-06ResolutionOrAgendaDomain15435272026-07-06ResolutionOrAgendaDomain15435272026-07-062026-07-06ResolutionOrAgendaDomain25435272026-07-06ResolutionOrAgendaDomain25435272026-07-062026-07-06ResolutionOrAgendaDomain35435272026-07-06ResolutionOrAgendaDomain35435272026-07-062026-07-06ResolutionOrAgendaDomain45435272026-07-06ResolutionOrAgendaDomain45435272026-07-062026-07-06ResolutionOrAgendaDomain55435272026-07-06ResolutionOrAgendaDomain5iso4217:INRxbrli:purePRUDENT CORPORATE ADVISORY SERVICES LIMITEDPRUDENTNew2026-07-3111:30:002026-07-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-07-3111:30:00Prudent House, 3 Devang Park Society, Panjarapole Cross Road,Ambawadi, Ahmedabad - 3800155Prudent Corporate Advisory Services LimitedMaitry Dhruvin ShahDaughter of Mr. Sanjay Shah, Chairman and Managing Director and Promoter of the CompanyRemuneration65000002026-04-012027-03-31For the financial year 2026-27, Mrs. Maitry Dhruvin Shah shall be entitled to receive remuneration not exceeding Rs. 65 Lakhs (Rupees Sixty-Five Lakhs only) per annum, and thereafter not exceeding Rs. 125 Lakhs (Rupees One Hundred and Twenty- Five Lakhs only) per annum for each subsequent financial year commencing from the financial year 2027-28 and up to the financial year 2030-31 during her tenure, inclusive of fixed pay, performance-based variable pay, perquisites, allowances, benefits and all other components of remuneration, as per the policies of the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (i) To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. (ii) To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend @ Rs. 3.50 per Equity Share of face value of Rs. 5/- each for the Financial Year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shirish Govindbhai Patel (DIN: 00239732), who retires by rotation and being eligible offers himself for re-appointment.OthersWhole-time Director and CEOMr. Shirish Govindbhai Patel2024-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Increase in remuneration of Mr. Shirish Govindbhai Patel (DIN: 00239732), Whole-time Director and CEO of the CompanyOthersWhole-time Director and CEOMr. Shirish Govindbhai Patel2024-04-012027-03-31123972480Special ResolutionRelated Party Transactionto hold an Office or Place of Profit in the CompanyTo approve the appointment of Mrs. Maitry Dhruvin Shah, a Related Party, to hold an Office or Place of Profit in the Company and payment of remuneration to her