In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extraordinary General ....
PRUDMOULI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Prudential Sugar Corporation Limited held an Extraordinary General Meeting on May 11, 2026 through video conferencing. The single agenda item was the regularization of appointment of Ms Priyanka Rajora as a Non-Executive Independent Woman Director. The special resolution was passed overwhelmingly with 99.9991% votes in favour (11,289,382 shares) against just 0.0009% (105 shares) against. Out of 14,262 shareholders, 43 attended the meeting and 51 members participated in voting through remote e-voting and e-voting at the EGM. The scrutinizer from Practicing Company Secretary Sweety Kapoor confirmed the resolution was passed with requisite majority.
The appointment of Ms Priyanka Rajora as Independent Woman Director brings the board into compliance with corporate governance norms requiring women independent directors. This is a routine governance update with negligible shareholder opposition, indicating management continuity and smooth corporate functioning.