This regulatory disclosure informs about the outcomes of the Board of Directors meeting held on Tuesday, June 30, 2026. The meeting commenced at 12:00 Noon and concluded at 1:30 PM.
Key Decisions Approved:
1. Annual General Meeting: The Board approved the notice convening the 23rd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, July 31, 2026.
2. Record Date for Dividend: Pursuant to Regulation 42 of the Listing Regulations, the Board fixed Friday, July 17, 2026 as the Record Date. This date is for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31, 2026.
Additional Information:
- The disclosure is addressed to both the National Stock Exchange of India Ltd (NSE Equity Symbol: PRUDENT) and BSE Limited.
- The company's ISIN is INE00F201020.
- The letter was digitally signed by Kunal Amrishbhai Chauhan, Company Secretary (Membership No: FCS-13492) on June 30, 2026 at 13:35:09 IST.