Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith clipping of Newspaper Publication of EGM Notice including eVoting related procedure/instructions published in Business Standard and Saksham (Local) on April 18, 2026 for the Extraordinary General Meeting of the Company to be held on Monday, May 11. 2026.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 Limited has published an EGM Notice for an Extraordinary General Meeting scheduled on May 11, 2026 at 02:30 PM via video conferencing. The meeting will transact a single item: regularization of appointment of Ms. Priyanka Rajora (DIN: 08985737) as Non-Executive Independent Woman Director. The company is seeking shareholder approval for this appointment which was made as an additional director. Remote e-voting will be available from May 8, 2026 (09:00 AM) to May 10, 2026 (05:00 PM) through NSDL. The cut-off date for determining eligible voters is May 1, 2026. Results will be declared on or before May 13, 2026. This filing complies with Regulation 47 of SEBI (LODR) Regulations, 2015.
Shareholders should cast their votes on the appointment of Ms. Priyanka Rajora as Independent Woman Director. This is a routine governance matter for regulatory compliance. The stock is listed on NSE (Code: 500342) and BSE (Code: PRUDMOULI).