NSEOutcome of Board Meeting1d ago · 4 Sept 2026, 03:36 pm
Outcome of Board Meeting
Prudential Sugar Corporation Limited · PRUDMOULI
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Prudential Sugar Corporation Limited has held its Board Meeting, approving the Directors' Report for FY 2026, the 35th Annual General Meeting date, and other matters.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
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.
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Prudential Sugar Corporation Limited
Regd. Office : “Akash Ganga’ Plot No. . 144, 144, Srinagar Colony,, H Hydera-b 5a0d0 073. T.S. INDIA
Tel : +91-40-67334412, Fax : +91-40-67334433 | Email : pscl.secretarial@gmail.com | www.prudentialsugar.com
CIN : L15432TG1990PLC032731
Date:04/09/2026
Ref: PSCL/SE/2026-/S2e7p -
T Ch ore p oG re an te er a Rl e lM aa tn ia og ne sr D, e partment, NAs as tt i oV ni ac le SP tre os ci kd e Ent x, c hange of India Limited
BSE Limited
Exchange Plaza Block G, C 1,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, G Block, Bandra East,
Dalal Street, Mumbai- 400001. - Mumbai - 400051.
Maharashtra State, India. Maharashtra State, India.
Script Code: 500342 Script Code: PRUDMOULI
The Calcutta Stock Exchange Limited,
#7, Lyons Range, Murgighata,
Dalhousie, Kolkata - 700001,
West Bengal State, India.
Script Code: 026037
Dear Sir/Madam,
Sub: Outcome of the Board Meeting held on Friday, September 04, 2026
of Prudential Sugar Corporation Limited
Ref: Regulation 30 & 47 of SEBI (LODR) Regulations, 2015
In just concluded Meeting of the Board of Directors of the Company, the Board has Considered
and Approved the following:
91 ., TDi hr ee c 3t 5or ts h’ AR ne np uo art l f Go er n t eh re a lF i Mn ea en tc iia nl g Y oe f a tr h ee n Cd oe md p aMa nr yc h wi l3 l1 , b e2 0 h2 e6 ld; on Wednesday, September 30,
2026 at 02:30 P.M.,;
3. Book Closure Date in connection with 35th Annual General Meeting between September 23,
4, A2 p0 p2 o6 i t no t mS ee np tt e om fb Me sr . 3 S0, w e2 e0 t2 y6 ; K apoor, Practicing Company Secretary, Hyderabad as Scrutinizer :
5. Sfo er c rt eh te a r3 i5 at lh AA un dn iu t a Rl e pG oe rn te ra il ss M ue ee dt i bn yg ; 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.
Thanking you,
Yours Truly,
For Prudential Sugar Corporat ion Limited
[snabeuste,
Authorised