| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 1. Directors Report for the Financial Year ended March 31, 2026; 2. The 35th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 02:30 P.M.; 3. Book Closure Date in connection with 35th Annual General Meeting between September 23, 2026 to September 30, 2026; 4. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Hyderabad as Scrutinizer for the 35th Annual General Meeting; 5. Secretarial Audit Report issued by M/s. RBM Associates, Practicing Company Secretaries, Kolkata; The Board Meeting had commenced at 02:00 P.M. and concluded at 03:30 P.M. for your information. This intimation is also uploaded on the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. Proceedings of 35th Annual General Meeting of the Company Enclosed (As per BSE Announcement dated on: 30.09.2026). In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 35th electronic Annual General Meeting of Prudential Sugar Corporation Limited (The Company) held on September 30, 2026 at 2:30 PM IST through Video Conferencing (VC)/Other Audio Video Means (OAVM) along with the consolidated Scrutinizers report. Its is to inform that all resolutions set out in the notice of the 35th eAGM were duly approved by shareholder with requisite majority. The voting results along with Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e.www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. (As per BSE announcement dated on : 01.10.2026) | ||
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