Prudential Sugar Corporation Limited has issued a regulatory filing to the BSE, NSE, and Calcutta Stock Exchange, intimating them of an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Friday, September 04, 2026, at 02:00 P.M. at the company's Registered Office located at 'Akash Ganga', Plot No. 144, Srinagar Colony, Hyderabad - 500 073, Telangana State, India.
The agenda for the Board meeting is as follows:
- To decide the date, time, and venue for the conduct of the company's 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026.
- To consider and appoint a Scrutinizer for the 35th Annual General Meeting.
- To consider any other business items with the permission of the Chair.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has also stated that this information is being uploaded on its website: www.prudentialsugar.com.
No financial figures, strategic updates, or material impacts are discussed in this disclosure, as it is solely a notice of an upcoming meeting to decide on AGM logistics.