Prudential Sugar Corporation Board of Directors approved the schedule for its 35th Annual General Meeting and the Directors' Report for FY26 on September 4, 2026.

The meeting concluded with the approval of several key governance and compliance items. The company has fixed September 30, 2026, as the date for the AGM, which will commence at 2:30 pm.

Key Approvals

The Board considered and approved the following resolutions during the session:

• Directors' Report for the financial year ended March 31, 2026
• Appointment of Ms. Sweety Kapoor, a practicing company secretary based in Hyderabad, as the Scrutinizer for the AGM
• Secretarial Audit Report issued by M/s. RBM Associates, practicing company secretaries in Kolkata

AGM Logistics

Shareholders must be on record between September 23, 2026, and September 30, 2026, to attend the meeting. The book closure period aligns with the meeting date to ensure eligibility for voting rights.

The Board Meeting commenced at 2:00 pm and concluded at 3:30 pm. The intimation was filed under Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015.

Prudential Sugar Corporation has scheduled a meeting of its Board of Directors for September 4, 2026. The session is set to begin at 2:00 pm at the company’s registered office in Hyderabad.

The primary agenda item involves deciding the date, time, and venue for the 35th Annual General Meeting (AGM) for the fiscal year ended March 31, 2026. The board will also consider the appointment of a scrutinizer for the upcoming AGM.

Agenda Details

In addition to the AGM logistics, the board may address other business items with the permission of the chair. The company issued this intimation in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

This filing contains no financial data or operational metrics. It serves solely as a procedural notice regarding corporate governance activities scheduled for late August 2026.