Prudential Sugar Corporation Limited's 35th electronic Annual General Meeting held on September 30, 2026, resulted in the approval of all resolutions by shareholders with a requisite majority. The meeting, conducted via video conferencing, recorded votes from 57 members representing 11,292,832 shares, including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Executive Director Mr. Kurra Subba Rao. Scrutinizer Sweety Kapoor certified that one shareholder abstained while no physical attendance or proxy appointments were made due to the virtual format. All outcomes were declared passed based on the consolidated voting report submitted on September 30, 2026.

Prudential Sugar Corporation Limited held its 35th Annual General Meeting on September 30, 2026, via video conferencing, with 44 members attending. The meeting adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and approved the re-appointment of Mahip Jain as a director liable to retire by rotation and the re-appointment of Kurra Subba Rao as Executive Director for five years from October 1, 2026. The Chairman noted the company is not involved in sugar manufacturing but trades in sugar, and has made a substantial investment in Helios Sustainable Energy Limited, a solar power subsidiary, with a project in Pali District, Rajasthan, though execution is delayed due to legal disputes with Senatla EV Products Private Limited and Senatla Innovative EV Components Private Limited, in which the company agreed to acquire a 76% stake.

Prudential Sugar Corporation Limited announced the closure of its trading window for Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the second quarter and half-year ending September 30, 2026. The end date is contingent upon the Board Meeting scheduled to approve these unaudited financials, with potential revision if the meeting occurs earlier. This restriction was disclosed on September 23, 2026.

Prudential Sugar Corporation Limited has closed its trading window for insiders from October 1, 2026, until 48 hours after the public announcement of financial results. This closure applies to the un-audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the Board meeting to approve these results will be communicated separately.

AS ON DATE : 08-SEP-26

The Board of Directors of Prudential Sugar Corporation Limited approved the Directors' Report for the financial year ended March 31, 2026, and scheduled the company's 35th Annual General Meeting for September 30, 2026. The board also established a book closure period from September 23 to September 30, 2026, and appointed Ms. Sweety Kapoor as the Scrutinizer for the upcoming meeting.

Prudential Sugar Corporation Limited will close its Register of Members and Share Transfer Book from September 23, 2026, to September 30, 2026, for its 35th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing for the financial year 2025-26.

Prudential Sugar Corporation Limited will hold its 500th Annual General Meeting on September 30, 2026, in Hyderabad via video conference to consider three agenda items. The meeting includes resolutions for the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Shri Mahip Jain as a Non-Executive Director liable to retire by rotation. Additionally, shareholders are set to vote on a special resolution to re-appoint Shri Kurra Subba Rao as Executive Director for a five-year term commencing October 1, 2026.