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 to the above captioned subject matter, we hereby inform you that the meeting of Board of Directors of the Company will be held on Thursday, September 04, 2025 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decided date, time and venue for the conduct of 34th Annual General Meeting for the Year Ended March 31, 2025; 2. To consider and appoint Scrutinizer for the 34th Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.