Prudential Sugar Corporation Ltd Share Price

In just concluded Meeting of Board of Directors the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting (EGM) of the Company on Monday May 11 2026 at 02:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of the appointment of the Additional Director Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of Ms. Sweety Kapoor Practicing Company Secretary Kolkata as Scrutinizer for the EGM; 3. E-voting period from May 08 2026 at 9.00 AM to May 10 2026 at 5.00 PM with cut-off date May 01 2026; A soft copy of the EGM Notice shall be sent in due course. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03:00 PM. This intimation is also being uploaded on the Company website: www.prudentialsugar.com.