Prudential Sugar Corporation Share Price

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication of the Notice of the 35th Annual General Meeting ("AGM") to be held on Wednesday, September 30, 2026 ans eVoting related Instructions thereto in both Business Standard and Saksham (Local) newspaper on Tuesday, September 08, 2026. We request you to take the above information on records and acknowledge receipt of the same.

• BSE India
• 2 days 9 hours ago

we hereby submits the 35th Annual Report of Prudential Sugar Corporation Limited (''the Company'') for the FY ended March 31, 2026, along with the Notice of the 35th Annual General Meeting to be held on September 30, 2026, have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e., www.prudentialsugar.com, and are also available for inspection at the Registered Office of the Company during office hours Further, inform you that U/Sec. 108 of the Companies Act, 2013 and the Rules, 2014, as amended, and Reg.44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide its member''s facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means. The details as per the provisions of the Companies Act, 2013 are given in the attached Notice. This intimation is also uploaded on the Company website: www.prudentialsugar.com

• BSE India
• 2 days 14 hours ago

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.

• BSE India
• 6 days 10 hours ago