NSEPress Release8 Sept 2026 · 8 Sept 2026, 05:44 pm

Press Release

Prudential Sugar Corporation Limited · PRUDMOULI

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Prudential Sugar Corporation Limited has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 30, 2026, and eVoting related instructions in Business Standard and Saksham newspapers on September 8, 2026.

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Full Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication of the Notice of the 35th Annual General Meeting ( AGM ) to be held on Wednesday, September 30, 2026 and eVoting related Instructions thereto in both Business Standard and Saksham (Local) newspapers on Tuesday, September 08, 2026.We request you to take the above information on record and acknowledge receipt of the same.

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PRUDMOULI_08092026174356_AGM_NPP.pdf

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Prudential Sugar Corporation Limited Regd. Office : “Akash Ganga” Plot No. 144, Srinagar Colony, Hyderabad - 500 073. T.S. INDIA Tel : +91-40-67334412, Fax : +91-40-67334433 | Email : pscl.secretarial@gmail.com | www.prudentialsugar.com CIN : L15432TG1990PLC032731 Ref: PSCL/SE/2026-27/Sep - Date:08/09/2025 To To The General Manager, Asst Vice President, Corporate Relations Department, National Stock Exchange 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: Submission of Newspaper Publication in connection to the AGM Notice of Prudential Sugar Corporation Limited; Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication of the Notice of the 35th Annual General Meeting (‘AGM”) to be held on Wednesday, September 30, 2026 and eVoting related Instructions thereto in both Business Standard and Saksham (Local) newspapers on Tuesday, September 08, 2026. J We request you to take the above information on record and acknowledge receipt of the same. Thanking you, Yours Truly, Authorised Signatory Encl.: as above. Business Standard HYDERABAD | TUESDAY, 8 SEPTEMBER 2026 TATA CAPITAL HOUSING FINANCE LIMITED NIDO HOME FINANCE LIMITED CMS FINVEST LIMITED PRUDENTIAL SUGAR CORPORATION LIMITED Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao formery known as Edelweiss Housing Finance Linited) CIN : L67120WB1991PLC052782 CIN: L15432TG1990PLC032731 U67190MHK 2a 0d 0a 8m P LM Ca 1r 8g 7, 5 5L 2o .w er C oPa nre tl a, cM Ntu o.m b (a 02i 2 )~ 64 10 80 20 71 43 1. 4 ,C I 0N 2 2N )o. 61627375 R Ke og hi is nt oe or re d C iO tf yf Mc ae l lS i Kt ou ha ite nd o oA rt T Cio tw y,e r K i3 r, o l5 Ro aFl do ,o r K, u W rli an g (W e' sB t' ) , Mumbai - 400 070. Regd. m O sf ff ii nc ve e s: t1 i0 t P dr @i gn mc ae ip l .S ct ore me ,t , W 2 :n d wF wl wo .o cr, m sK io nl fk oa tt ea c h- . 7 co0 .0 i0 n7 2 Regd HO yf df e rA ad bd a: d A k ~a 5s 0h 0 G 0a 7n 3g ,a T, e lP alo nt g# a1 n4 a4 , S tS ar ti en , ga Inr d iC ao lony, POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) Regional Office at Office 301,302.303,304, 3rd Floor 3rd Eye Vision Opposite shivalik Phone: 91-33-4002 2880, Fax :91-33-2237 9053 NOTICE OF THE 34th ANNUAL GENERAL MEETING, \___(As per Ru8(1l) of ethe Securit Interest Enforcement Rules, 2002) ' Plaza, Near I, Panjara Pol, Ahmedabad, 380009 NOTICE OF 35TH ANNUAL GENERAL MEETING (AGM), E-VOTING INFORMATION AND BOOK CLOSURE Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance POSSESSION NOTICE (For immovable property) [Rui8e E-VOTING INFORMATION AND BOOK CLOSURE Noticeisherebygiventhatthe 35th Annual General Meeting (AGM) of the Companyisscheduled| Limied., under the Securiization and Reoonstructon of Financial Assets and Enforcement of Whereas the undersigned being the authorized offcofe trhe Nido Home Finance Limited (for-| Noticeis herebygivtehnat o be held on Wednesday, the September 30, 2026 at 230 PM. through video Conferending Secuity Interest Act, 2002 and in exercise of powers conferred under section 13(12) ead with ue merly known as Edelweiss Housing Finance Limited) under the Securitzation and 1. The 35th Annual General Meeting (AGM) of Members of the Company wil be held on (VCYOAutciho Veisural eans (OAVM). In compliawinthc hee provisionsofthe Companies Act, 3 f the Security Interest (Enforcement) Rules, 2002, isueda demand notie dated s below cal- Reconstucton of Financial Assets and Enforcement of Secury Interest [Act), 2002 (54 of 2002) Tuesday, the 29th day of September, 2026 at 11:30 AM. (ST) through Video Conferencing 12013 (the Ad) and the Rules made thereundaenrd the Securties and Exchange Boaof rInddia ing upon the Borowers to repay the amount mentioned i the notice within 60 days rom the date and n exercise of powers conferred under Section 13(12)read with [ 3] ofthe Securiy Inerest (°VC")/ Other Audio Visual Means (OAVM"), in compliance with applicable provisions of (SEB)) (Listing Obigations and Disclosure Requirements) Regulations, 2015 (Listing| of the said notce. (Enforcement) Rukes, 2002 issued a Demand notice dated 14-02:2026 calling upon thel Companies Act, 2013 and rules made there under, SEBI (Listing Obligations and Disclosure Reguiations) read with Ministry of Comorate Afairs (MCA") General Cicular No. 0912024 dated| The barower, having faed b repay the amount, noticeis hereby given to the borrower, i partc- Borrower SAGARBHAI VIJAYBHAI GOHEL (BORROWER) & BHAGYASHRI SAGAR GOHEL, Requirements) Regulations, 2015, the Secretarial Standard and General Meetings (55-2) ssued September 19, 2024 read with circulars issued earlier by MCA on the same subject (MCA| ular and the pubic, in general, that the undersigned has taken Possession of the property (CO-BORROWER) to repay the amount mentioned in the natice being Rs. 12,71,592.26 by Insttute of Company Secretaorf iInedisa. Circlars") and SEBI vide s Cicular No. SEBIHOICFDICFD-PoDI2IPICIRI2024/133 dated descrived herein below in exercise ofpawers conferted on him under section 13(of4 h)e said Act (Rupees Twelve Lakis Seventy One Thousand Five Hundred Ninety Two and Twenty Six| 2. Members wilbe able o attend the meeting only through VC/OAVM and those members October 3, 2024 read with the circulars ssued earlir on the same subjectby SEBI,has allowed| read with ul8 ofete said Rules Paisa Only) & Rs. 3,15,097.83/- (Rupees Three Lakh Fifteen Thousand Ninety Seven & participating i the said AGM through VC/OAVM facilty shal be reckoned for the purpose of companies toconductthAeGiMsr through VC/OAVM, thereby, dispensingwitthhe requirements The borrawer, in partcuar, and the pubic in general, are hereby cautioned otto deal with e Eighty Three Paisa Only) withn 60 ays flom-the date ofreceipt o the sad notice quorum under Section 103 ofthe Companies Act, 2013, of physical atendance ofthe membt heeirr AGsM, andaccordingy. property and ary dealings with the property wil be subject to the charge of the TATA Capital The bortower having faied to repay the amour, note s hereby givento the borwearnd the pub- 3.In Compliance with MCA Circulars and SEBI Crcular the Notice of AGM includedtailsn agnd In acoordance with the MCA Ciroulars and SEBI Crcular dated May 12, 2020, the Notice| NT sriH on lh eo |t se u e p s r ebei c At o tn c, r g corc f oo LF h uiwai oe nr mn ag r ta e ne ' n s Nac , oa ve . t a c t iL eo li n asm t b Lt ii l eo et gNn ,ee al ad c l1i, . m L e R ef f i r eg n po o o aev rf lm dar i e O en se Hb d d e ea e la niitm tt rge to ao (o h tsu ro ep i)fn f v r ss t eo )d e (/ver c s ie m u )sf ra oe er n n dr sd e ad on sft o s o t es c tu Ab e sb.e m - o osw e uc nta til o o &nn g N ( D o8w a) ti t it o ch ef e .ot S fe e r c De t es o mt n at nh 1e d3r e oo fn P t oa h sDn e sa d etA secp s te o i,n f o a nil |n A C c S T eI . i reh h s t ci ee yGi uen . aif o bg f nt oe D J r dyn pa u r e d ov I o ar i we n w nca te, e yil er r a rt a s dl eh e i p sa c t aM p, o la po E ing anit ni f rfh gt ts ee o site r r crd eu c u wa d n e i ita d m r te oe s e ar n nC ts nC to hi h do ) eug i u rn tm Rr t phe u,t reld u o e nC R ps ph da ,o eua e j tm bs rk 2 ylm o 0t S ii t wua 0 cs ibk 2 nis l-e n sn i go bC e o en ecP an n th s t see iy he uo rrs i b n asi jN i c eo ( 6n sa c. 4 tl ) te h h 3 o tP ex Df2 oro 4 as es e 2 ye b es / c y ce ot2 s i f c c0u os ha2 ni a( u6 too rS t 1f dn ge o3i e e p no so o t ero cf of e dd r f mt i A en th bv c nre he t oe ed trp p r t)a Nr [Showing first 8,000 characters — download PDF for full document]