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 June 05, 2025 for the Extraordinary General Meeting of the Company to be held on Saturday, June 28. 2025.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 submitted newspaper clippings of its Extraordinary General Meeting (EGM) notice to NSE, BSE, and Calcutta Stock Exchange, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The EGM notice, along with e-voting procedure and instructions, was published in Business Standard (English) and Saksham (local Telugu newspaper) on June 5, 2025. The EGM is scheduled for Saturday, June 28, 2025, and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The e-voting window opens on June 25, 2025 at 9:00 AM and closes on June 27, 2025 at 5:00 PM, with the facility provided by NSDL. The cut-off date for determining members eligible to vote is June 20, 2025.
This is a routine regulatory filing informing shareholders about the upcoming EGM. Shareholders should note the voting dates and EGM date to participate in any resolutions being put forward. No immediate stock price impact is expected from this disclosure.