| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 May 2025 | 28 Jun 2025 |
| With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that at the meeting of the Board of Directors of Prudential Sugar Corporation Limited held today i.e., Saturday, May 31, 2025 at the Registered Office of the Company situated at Akash Ganga, 4th Floor, Plot No.144, Srinagar Colony, Hyderabad - 500 073, Telangana, India, the Board of Directors of the Company (Board) has discussed, deliberated, considered and approved the following matters: The Board Meeting commenced at 01:00 pm and concluded at 04:30 pm. Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 we are pleased to provided hereunder proceedings of Extra Ordinary General Meeting (EGM) of the Company held on June 28, 2025 through Video Conferencing and other audio visual means. The Meeting commenced at 12:30 pm and concluded at 12:57 pm. (As Per BSE Announcement Dated on :28.06.2025) In compliance to reg. 44 of SEBI (LODR reg. 2015, as amended from time to time (Listing Regulations) please nfind enclosed herewith Scrutinizers Report dosclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The Company) held on June 28, 2025 at 12:30 PM through VC & OAVM.. It is to inform that the Resolution set out in the Notice of the eEGM was duly approved by shareholders with requisite majority. The Scrutinizers report has been enclosed to this letter is also uploaded on the website of the Company. (As Per BSE Announcement Dated on :30.06.2025) | ||
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