Prudential Sugar Corporation Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 11, 2026
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Prudential Sugar Corporation Limited held an Extraordinary General Meeting (EGM) on May 11, 2026 via video conferencing. The meeting lasted 18 minutes and was attended by 43 members. A Special Resolution was passed to appoint Ms. Priyanka Rajora as a Non-Executive Independent Woman Director for 5 years, effective immediately. She replaces Ms. Shilpa Bung who resigned from the board due to personal reasons and professional pre-occupations. Ms. Rajora was initially appointed as an Additional Director on February 13, 2026, and will now serve until the conclusion of the 39th Annual General Meeting in 2030. The voting results will be submitted to the stock exchanges as per regulatory timelines.
This is a routine corporate governance matter involving board composition. The appointment of an Independent Woman Director fulfills listing compliance requirements. Shareholders should note that voting results are pending formal consolidation by the scrutinizer.