| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 20 May 2026 |
| Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held at 02:00 P.M. on Saturday May 30 2026 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2026; 2. Consider the Independent Report of the Statutory Auditors on Standalone and Consolidated Audited Financial Statement for the 4th Quarter and Year Ended March 31 2026; 3. Other Business items. For this purpose the trading window for directors/officers/designated employees/Promoters covered under the code of conduct for prevention of Insider Trading has already been closed with effect from 1st April 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per our letter dated 25/0 | ||
| Board Meeting | 15 Apr 2026 | 7 Apr 2026 |
| Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday April 15 2026 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To fix the date time and venue for the conduct of Extra Ordinary General Meeting (EGM); 2. To consider and appoint Scrutinizer for the Extra Ordinary General Meeting (EGM); 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting (EGM) of the Company on Monday, May 11, 2026, at 02:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of the appointment of the Additional Director, Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata as Scrutinizer for the EGM; 3. E-voting period from May 08, 2026 at 9.00 AM to May 10, 2026 at 5.00 PM with cut-off date May 01, 2026; A soft copy of the EGM Notice shall be sent in due course. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03:00 PM. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. (As Per BSE Announcement Dated on:15.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Friday, February 13, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 3rd Quarter and Nine Months Ended December 31, 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 3rd Quarter and Nine Months Ended December 31, 2025; 3. Proposal to Invest in Helios Sustainable Energy Limited; 4. Other Business items. This intimation is also being uploaded on the Company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same. Enclosed (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday November 13 2025 at 02:00 PM at Registered Office of the Company inter-alia to consider the following matters among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 2nd Quarter and Half Year Ended September 30 2025; 3. Other Business items. This intimation is also being uploaded on the Company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same. In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 26 Aug 2025 |
| Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday September 04 2025 at 02:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decided date time and venue for the conduct of 34th Annual General Meeting for the Year Ended March 31 2025; 2. To consider and appoint Scrutinizer for the 34th Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same. 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, 2025; 2. The 34th Annual General Meeting of the Company will be held on Saturday, September 30, 2025 at 02:30 P.M.; 3. Book Closure Date in connection with 34th Annual General Meeting between September 23, 2025 to September 30, 2025; 4. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary, Hyderabad as Scrutinizer for the 34th Annual General Meeting; 5. Secretarial Audit Report issued by M/s. RBM Associates, Practicing Company Secretaries, Kolkata; 6. Appointment of M/s. RBM Associates, Practicing Company Secretaries, Kolkata as Secretarial Auditors for the period 5 years. The Board Meeting had commenced at 02:00 P.M. and concluded at 03:00 P.M. for your information. (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Prudential Sugar Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
