Prudential Sugar Corporation Limited held a Board of Directors meeting on September 4, 2026, which commenced at 2:00 PM and concluded at 3:30 PM. The meeting was conducted in compliance with Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.
The Board considered and approved the following items:
- Directors' Report for the Financial Year ended March 31, 2026
- Scheduling of the 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026 at 2:30 PM
- Book closure dates for the AGM from September 23, 2026 to September 30, 2026 (both days inclusive)
- Appointment of Ms. Sweety Kapoor, Practicing Company Secretary from Hyderabad, as Scrutinizer for the 35th AGM
- Secretarial Audit Report issued by M/s. RBM Associates, Practicing Company Secretaries from Kolkata
The company has uploaded this intimation on its website at www.prudentialsugar.com.