Prudential Sugar Corporation Ltd - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Prudential Sugar Corporation Limited will hold an EGM on May 11, 2026, to regularize the appointment of Ms. Priyanka Rajora as a Non-Executive Independent Woman Director. The meeting will be conducted through Video Conferencing/OAVM, with e-voting available to eligible shareholders.
Apr 18 2026 15:04:00
Prudential Sugar Corporation Ltd - 500342 - Notice Convening An Extra-Ordinary General Meeting (''EGM'') Of Prudential Sugar Corporation Limited To Be Held On Monday, May 11, 2026 At 2:30 PM (IST) Through Video
Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Prudential Sugar Corporation will hold an EGM on May 11, 2026, to regularize Ms. Priyanka Rajora's appointment as Non-Executive Independent Woman Director for 5 years. This move aims to strengthen board governance and independent oversight.
Apr 17 2026 17:04:00
Prudential Sugar Corporation Limited
Prudential Sugar Corporation's board approved convening an EGM on May 11, 2026, to regularize the appointment of Ms. Priyanka Rajora as an Additional Director. Ms. Sweety Kapoor was also appointed as Scrutinizer for the EGM, with e-voting from May 08-10, 2026.
Apr 15 2026 15:04:00
Prudential Sugar Corporation Ltd - 500342 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, April 15, 2026 Of Prudential Sugar Corporation Limited.
Prudential Sugar's board approved convening an EGM on May 11, 2026, to regularize the appointment of Ms. Priyanka Rajora as an independent director. E-voting for the EGM will be held from May 08 to May 10, 2026.
Apr 15 2026 15:04:00
Prudential Sugar Corporation Limited
Prudential Sugar Corporation Limited clarified to the NSE that recent significant share price movement is not attributable to any company announcement. The company confirmed no new material information has been shared and views the movement as normal market behavior.
Apr 10 2026 19:04:00
Prudential Sugar Corporation Limited
Prudential Sugar Corporation's promoter, VAB Ventures Ltd, submitted the annual SAST disclosure for FY26. The filing confirms that promoters have not created any new encumbrances on company shares beyond what was previously disclosed, ensuring compliance with SEBI regulations.
Apr 10 2026 15:04:00
Prudential Sugar Corporation Ltd - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday April 15, 2026 Of Prudential Sugar Corporation Limited;
Prudential Sugar Corporation Limited will hold a board meeting on April 15, 2026, at 02:00 PM. The agenda includes fixing the date, time, and venue for the Extra Ordinary General Meeting (EGM) and appointing a Scrutinizer.
Apr 07 2026 15:04:00
Prudential Sugar Corporation Ltd - 500342 - Closure of Trading Window
Prudential Sugar's board will convene to approve audited standalone and consolidated financial results for Q4 FY26. The specific meeting date will be announced subsequently.
Mar 25 2026 15:03:00
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