Prudential Sugar Corporation Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026, at 02:00 P.M. The meeting will be held at the company's Registered Office located at "Akash Ganga" Plot No. 144, Srinagar Colony, Hyderabad - 500 073, Telangana State, India.
The primary agenda items for the board meeting include:
1. Consideration and adoption of the Unaudited Financial Statement (Standalone and Consolidated) for the 1st Quarter ended June 30, 2026
2. Consideration of the Independent Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 1st Quarter ended June 30, 2026
3. Other Business items
The disclosure is made pursuant to Regulation 29(1)(a), 33 & 47 of SEBI (LODR) Regulations, 2015.
The company has implemented a trading window closure for directors, officers, designated employees, and promoters covered under the code of conduct for prevention of Insider Trading. The trading window has been closed effective from July 1, 2026, and will remain closed until 48 hours after the conclusion of the board meeting. This closure was previously communicated to the exchanges via letter dated June 23, 2026.
This intimation is being uploaded on the company's website at www.prudentialsugar.com as part of regulatory compliance requirements.