StockWatch
·
Sugar
AGM/EGM15 Apr 2026, 03:11 pm

Prudential Sugar Board to Convene EGM for Director Regularization

AI Summary

Prudential Sugar Corporation Ltd's Board of Directors approved convening an Extraordinary General Meeting (EGM) on Monday, May 11, 2026, at 02:30 P.M. via video conferencing. The primary agenda for the EGM is the regularization of the appointment of Ms. Priyanka Rajora (DIN: 08985737) as a Non-Executive Independent Woman Director of the Company. Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata, has been appointed as the Scrutinizer for the EGM. The e-voting period will be from May 08, 2026, to May 10, 2026, with May 01, 2026, as the cut-off date. The Board Meeting commenced at 02:00 PM and concluded at 03:00 PM.

Key Highlights

  • EGM scheduled for May 11, 2026, to be held via video conferencing.
  • Purpose is to regularize Ms. Priyanka Rajora as an Independent Woman Director.
  • Ms. Sweety Kapoor appointed as Scrutinizer for the EGM.
  • E-voting period set from May 08, 2026, to May 10, 2026.
  • Cut-off date for e-voting eligibility is May 01, 2026.