Prudential Sugar Corporation Ltd Share Price

AGM Date: 29 Sep 2021

Prudential Sugar Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Prudential Sugar Corporation Ltd has informed BSE regarding Outcome of Board Meeting held on September 06, 2021. (As Per BSE Announcement dated on 06.09.2021) Prudential Sugar Corporation Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 29 2021. (As Per BSE Announcement Dated on 9/29/2021 3:00:00 AM) Prudential Sugar Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 30.09.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 31 Annual Report (As Per BSE Announcement dated on 09.09.2022) Pursuant to the provisions of Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 31stelectronic Annual General Meeting (eAGM) of the Company held on Friday, September 30, 2022 at 15:30 Hrs through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

we hereby submits the 32nd Annual Report of Prudential Sugar Corporation Limited ('the Company') for the FY ended March 31, 2023, along with the Notice of the 32nd Annual General Meeting to be held on September 30, 2023, 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. 6. The 32nd AGM of the Company will be held on Saturday, September 30, 2023 at 02:30 P.M.; 7 . Book Closure Date in connection with 32nd AGM between September 23, 2023 to September 30, 2023 (As per BSE Announcement Dated on 06/09/2023) Pursuant to the provisions of Regulation SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 32nd electronic Annual General Meeting (eAGM) of the Company held on Saturday, September 30, 2023 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Reg. 42 of SEBI (LODR) Reg. 2015 the Register of Members and Share Transfer Book of the Company will remain closed from September 23 2024 to September 30 2024 (both days inclusive) for the purpose of the 33rd Annual General Meeting (AGM) to be held on Monday September 30 2024 for the FY 2023-24 In compliance to reg.44 of SEBI (LODR) Reg. 2015 as amended from time to time (Listing Regulation) please find enclosed herewith voting results of the 33rd electronic AGM of Prudential Sugar Corporation Limited held on 30.09.2024 ar 02:30 P.M. through VC/OAVM along with the consolidated Scrutinizer report. It is to inform to that all resolution set out in the notice of the 33rd eAGM were duly approved by shareholders with requisite majority the voting results along with the Scrutinizer report is also being enclosed to this letter and upload on the website of the company i.e. www.prudentialsugar.com we request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

The 34th Annual General Meeting of the Company will be held on Saturday, September 30, 2025 at 02:30 P.M.; Proceedings of the 34th Annual General Meeting enclosed (As Per BSE Announcement Dated on 30.09.2025) Voting Results of the 34th Annual General Meeting enclosed (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 18 Oct 2024

In continuation of our intimation of Notice of EGM, dated September 24, 2024 we are submitting herewith the Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM') scheduled to be held on Friday October 18, 2024 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. Copy of the said Corrigendum is also uploaded on the website of the Company i.e. www.prudentialsugar.com. we will request you to take the above information on record and acknowledge receipt of the same. Read less.. Pursuant to Regulation 47 of SEBI (LODR) Reg. 2015, please find enclosed herewith clipping of Newspaper Publication of Corrigendum to EGM Notice in Business Standard (English) and Saksham (Local) on October 15, 2024 for the Extraordinary General Meeting of the Company to be held on Friday, October 18, 2024. We will request you to kindly take the above information on record and acknowledge receipt of the same. Read less.. Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of Extra Ordinary General Meeting (EGM) of the Company held on Friday, October 18, 2024 through video conferencing (''VC'') / other audio visual means (''OA VM''). The meeting was held in compliance with Circulars issued by the Ministry of Corporate Affairs (MCA) # 14 / 2020 dated April 08, 2020, # 02/2021 dated January 13, 2021, and Circular No.02/2022., dated 05/05/2022, Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/70, dated 12.05.25021 .... The meeting commenced at 12:30 pm and concluded at 1:11 pm. In compliance to Regulation 44 of SEBI (LODR) Reg.2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The 'Company') held on 18.10.2024 at 13:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with consolidation Scrutinizer report. It is to inform that all resolution set out in the notice of the eEGM were duly approved by shareholders with requisite majority. The voting result along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com/ we request you to take the above information on record and acknowledge receipt of the same (As Per BSE Announcement Dated on: 18/10/2024) Pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42(2) of the Listing Regulations, the Board of Directors of the Company has fixed the date of book closure from 12'' October, 2024 to 18' October, 2024 (both days inclusive) for the purpose of the ensuring EGM. (As per BSE Announcement Dated on 24/09/2024) Kindly note that the Book Closure dated fixed from 12.10.2024 to 18.10.2024 - as mentioned in our letter dated 24.09.2024 - for sending Notice of EGM to the Shareholders stands cancelled/withdrawn. The Company shall take the 'Cut-off date' for sending Notices to the Shareholders. You are therefore, for good order sake, requested to kindly take the same on record (As per BSE Announcement Dated on 26/09/2024)

EGM Date: 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 Scrutinizer''s 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)

EGM Date: 11 May 2026

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting ('EGM') of the Company on Monday, May 11, 2026, at 02:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of the appointment of the Additional Director, Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata as Scrutinizer for the EGM; 3. E-voting period from May 08, 2026 at 9.00 AM to May 10, 2026 at 5.00 PM with cut-off date May 01, 2026; A soft copy of the EGM Notice shall be sent in due course. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03:00 PM. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. This is further to our letter dated April 15, 2026, intimating that an Extra-Ordinary General Meeting of the Company is scheduled to be held on Monday. May 11, 2026 through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM') in compliance with applicable Circulars issued by the MCA & SEBI. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg., 2015 (SEBI Listing Regulations), please find enclosed the Notice of the EGM along with the Explanatory Statement. The same us also made available on the website of the Company at www.prudentialsugar.com. In compliance with the applicable Circulars issued by MCA & SEBI, the said EGM Notice along with the Explanatory Statement has been sent today through electronic mode only those Members whose email-ID is registered with the Company/ Depositories/Registrar and Share Transfer Agent. Request you to kindly take the above intimation on record. (As Per BSE Announcement Dated on: 17/04/2026) Proceedings of the electronic Extra Ordinary General Meeting of the Company (As per BSE Announcement dated on: 11.05.2026) In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extraordinary General Meeting of Prudential Sugar Corporation Limited (The 'Company') held on May 11, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report. It is to inform to that the resolution set out in the notice of the eEGM was duly approved by shareholders with requisite majority. The voting result along with the Scrutinizers'' report is also veing uploaded on the website of the Company i.e. www.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same. (As per BSE Announcement dated on: 13.05.2026)