Prudential sugar corporation Limited has announced key decisions from its Board Meeting held on April 15, 2026, primarily focusing on corporate governance matters and director appointments.

Board Meeting Outcomes

The Board Meeting, which commenced at 02:00 PM and concluded at 03:00 PM on April 15, 2026, addressed several important corporate matters. The directors approved and considered multiple agenda items related to the company's governance structure.

Director Appointment Regularization

The primary purpose of the upcoming EGM centers on the regularization of Ms. Priyanka Rajora's appointment as Director. Ms. Rajora, holding DIN: 08985737, currently serves as an Additional Director and is proposed for regularization as a Non-Executive Independent Woman Director of the company.

E-voting Schedule

The company has established a comprehensive e-voting framework for shareholder participation in the EGM proceedings.

Regulatory Compliance

The announcement has been made in compliance with Regulation 30 and 47 of SEBI (LODR) Regulations, 2015. The company has informed BSE Limited (Script Code: 500342), National Stock Exchange of India Limited (Script Code: PRUDMOULI), and The Calcutta Stock Exchange Limited (Script Code: 026037) about these developments.

The EGM Notice will be distributed to shareholders in due course, and all relevant information has been uploaded on the company website at www.prudentialsugar.com for stakeholder access and transparency.

Prudential Sugar Corporation Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2026. The Hyderabad-based sugar company filed the certificate with BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on April 13, 2026.

Regulatory Compliance Details

The certificate was issued by R&D Infotech Private Limited, serving as the company's Registrar and Share Transfer Agent. Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this submission confirms proper handling of securities dematerialisation processes during the specified quarter.

Certificate Confirmations

R&D Infotech Private Limited confirmed several key compliance aspects in their certificate. The registrar verified that securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories. Additionally, they confirmed that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The certificate also confirms adherence to procedural requirements, including proper mutilation and cancellation of security certificates after verification by depository participants. The registrar verified that depositories' names were substituted in the register of members as registered owners within the mandated 15-day timeframe.

Stock Exchange Filings

Prudential Sugar Corporation submitted the compliance certificate to multiple stock exchanges where its shares are listed:

Company Information

Prudential Sugar Corporation Limited operates from its registered office at "Akash Ganga" Plot No. 144, Srinagar Colony, Hyderabad. The company maintains its corporate identification number as L15432TG1990PLC032731 and continues to fulfill its regulatory reporting obligations across multiple stock exchanges.

This quarterly compliance submission represents standard regulatory practice, ensuring transparency in securities handling and maintaining investor confidence through proper adherence to SEBI guidelines for depositories and participants.