Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve With reference ....
PRUDMOULI · price
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Prudential Sugar Corporation has informed the stock exchanges that its Board of Directors will meet on Thursday, September 4, 2025 at 2:00 PM at its registered office in Hyderabad. The agenda is limited to preparatory items for the 34th Annual General Meeting (AGM): deciding the date, time, and venue of the AGM, and appointing a scrutinizer for the AGM process. The AGM in question pertains to the financial year ended March 31, 2025, meaning it is being scheduled within the SEBI-permitted timeline for FY25 AGMs. There are no financial results, dividend, fundraising, or major corporate action items on the agenda. The company has also disclosed this information on its website.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. Investors should simply note the upcoming AGM window and watch for the formal AGM date announcement, which will be decided at this board meeting.