In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) -Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 34th electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company ) held on September 30, 2025 at 02:30 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report.It is to inform to that all resolutions set out in the notice of the 34th eAGM were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com.We request you to take the above information on record and acknowledge receipt of the same.
PRUDMOULI · price
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Prudential Sugar Corporation held its 34th Annual General Meeting on September 30, 2025, at 2:30 PM via video conferencing. The company has submitted the voting results and consolidated Scrutinizer's report to the stock exchange, as required under SEBI's Regulation 44. All resolutions included in the AGM notice were approved by shareholders with the required majority. The voting results and Scrutinizer's report have also been uploaded on the company's website.
This is a routine corporate governance disclosure confirming shareholder approval of all AGM resolutions. There is no material impact on the stock price or shareholder value from this filing.