Prudential Sugar Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prudential Sugar Corporation Ltd. on BSE

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Prudential Sugar Corporation Ltd.

30 Jun 2025

37.60

-1.21%

AGM

Prudential Sugar Corporation Ltd - 500342 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In compliance to reg. 44 of SEBI (LODR reg. 2015, as amended from time to time (Listing Regulations) please nfind enclosed herewith Scrutinizer''s Report dosclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The Company) held on June 28, 2025 at 12:30 PM through VC & OAVM.. It is to inform that the Resolution set out in the Notice of the eEGM was duly approved by shareholders with requisite majority. The Scrutinizers report has been enclosed to this letter is also uploaded on the website of the Company.

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Prudential Sugar Corporation Ltd.

28 Jun 2025

37.60

-1.21%

AGM

Prudential Sugar Corporation Ltd - 500342 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 we are pleased to provided hereunder proceedings of Extra Ordinary General Meeting (EGM) of the Company held on June 28, 2025 through Video Conferencing and other audio visual means. The Meeting commenced at 12:30 pm and concluded at 12:57 pm.

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Prudential Sugar Corporation Ltd.

25 Jun 2025

37.60

-1.21%

SAST

Prudential Sugar Corporation Ltd - 500342 - Closure of Trading Window

BSE India

Notice is hereby given that in pursuance of SEBI (PIT) Reg. 2015 and Company''s Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain closed from July 01 2025 till 48 hours from the publication announcement through Board of Directors in their meeting held for announcing the Unaudited Financial Results for the 1 Quarter ended 30.06.2025 along with other matter for which trading window is required to be closed. The Board Meeting date to approve the Unaudited financial Results of the Company for the 1 Quarter ended 30.06.2025 will be informed in due course. All Promoters/designated/connected persons are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window We request you to take the above information on record and acknowledge the receipt of the same.

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Prudential Sugar Corporation Ltd.

05 Jun 2025

37.60

-1.21%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) 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.

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Prudential Sugar Corporation Ltd.

04 Jun 2025

37.60

-1.21%

AGM

Prudential Sugar Corporation Ltd - 500342 - Intimation Pursuant To Regulations 30 And 44 Of The …

BSE India

Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015 SEBI Listing REg. we would like to inform you that the EOGM of Prudential Sugar Corporation Ltd. is scheduled to be held on Saturday 28 June 2025 at 12.30 PM through VC/OAVM to seek the approval of the members on the proposal as probided in the enclosed EGM Notice dated 31.05.2025 in compliance with the applicable provisions of the MCA & SEBI read with the circulars notifications issued from time to time by MCA/SEBI. The Notice of the EGM along with its annexures is being send only through electronic mode to those members whose email addresses are registered with the Company/Depository Participants as on 30.05.2025 beeing the cut off date for determining shareholders for sending notices of EGM the deemed venue for the EGM shall be registered office of the Company. The Notice of the EGM of the Company along with its annexures can be accessed on the website of the Company at www.prudentialsugar.com website of stock exchange i.e.BSE & NSE

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Prudential Sugar Corporation Ltd.

02 Jun 2025

37.60

-1.21%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In Compliance with Regulation 24A of SEBI (LODR) Reg. 2015, Board appointed M/s. RBM & Associates, practiscing Company Secretary, Kolkata as Secretarial Auditor of the Company for the Financial Year ended March 31, 2025. They carried out the Secretarial Audit and submitted the Annual Secretarial Compliance Report with reference to the SEBI circular CIR/CFD/CMPI/27/2019 dated February 8, 2019. We hereby submit the Annual Secretarial Compliance Report issued by the Secretarial Audit within the timeline allowed by SEBI Circular vide Number SEBI/HO/CFD/CMDI/P/CIR/2021/556 dated April 29, 2021. We request you to take the above information on record and acknowledge the receipt of the same.

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Prudential Sugar Corporation Ltd.

31 May 2025

37.60

-1.21%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Reg. 2015 please find enclosed herewith Newspaper publication on Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year ended 31.03.2025 announced by the Board of Directors in its meeting held on Friday, 30.05.2025, Financial Results has been published in both Business Standard and Saksham (Local) newspapers on 31.03.2025. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

31 May 2025

37.60

-1.21%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Prudential Sugar Corporation Limited held today i.e., Saturday, May 31, 2025 at the Registered Office of the Company situated at Akash Ganga, 4th Floor, Plot No.144, Srinagar Colony, Hyderabad - 500 073, Telangana, India, the Board of Directors of the Company ('Board') has discussed, deliberated, considered and approved the following matters: The Board Meeting commenced at 01:00 pm and concluded at 04:30 pm.

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Prudential Sugar Corporation Ltd.

30 May 2025

37.60

-1.21%

Result

Prudential Sugar Corporation Ltd - 500342 - Outcome Of Board Meeting Held On Friday, May 30, …

BSE India

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Audited (Standalone and Consolidated) Financial Statements for the Quarter ended March 31, 2025 (annexed herewith) 2. Limited Review Report fro,m the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the Quarter and Year ended March 31,2025 (annexed herewith). We hereby inform you that the Board Meeting had commenced at 3.00 pm and concluded at 7.00 pm for your information. This intimation is also uploaded on the Company website: www.prudentialsugar,com. We request you to take the above intimation on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

30 May 2025

37.60

-1.21%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). 2. Limited Review Report from the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). We hereby inform you that the Board Meeting had commenced at 03:00 PM and concluded at 06:50 PM, for your information. This intimation is also uploaded on the company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same.

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Is Prudential Sugar Corporation Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 33.33%

Hold 11.11%