Meeting Details

  • Date of AGM: Friday, 31st July, 2026
  • Meeting Time: Commenced at 11:30 AM and concluded at 11:57 AM
  • Meeting Mode: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility

Shareholder Information

  • Total number of shareholders on record date (24th July, 2026): 31,775
  • Shareholder attendance through Video Conferencing:
  • Promoters and Promoter Group: 03 shareholders
  • Public: 83 shareholders
  • Total attendees: 86 shareholders
  • Physical attendance: Not Applicable (as meeting was conducted in VC/OAVM mode)

Voting Process

  • Remote e-voting facility was provided to members from Tuesday, 28th July, 2026 (09:00 a.m.) to Thursday, 30th July, 2026 (05:00 p.m.)
  • Additional e-voting facility was provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier

Compliance and Submission

  • The proceedings are enclosed as Annexure - A and uploaded on the Company's website www.prudentcorporate.com
  • Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately