StockWatch
·
Sugar
AGM/EGM17 Apr 2026, 05:21 pm

Prudential Sugar to hold EGM for Director appointment regularization

AI Summary

Prudential Sugar Corporation Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Monday, May 11, 2026, at 2:00 PM (IST) via Video Conferencing/Other Audio Visual Means. The primary agenda for the EGM is to consider and approve the regularization of Ms. Priyanka Rajora's appointment as a Non-Executive Independent Woman Director. Ms. Rajora was initially appointed as an Additional Director on February 13, 2026, following the resignation of Ms. Shilpa Bung. Her proposed term is for 5 years, until the conclusion of the 39th AGM in 2030, and she will not be liable to retire by rotation. The EGM notice and explanatory statement have been dispatched electronically to eligible members.

Key Highlights

  • EGM scheduled for May 11, 2026, via video conferencing.
  • Agenda includes regularization of Ms. Priyanka Rajora's director appointment.
  • Ms. Rajora to serve as Non-Executive Independent Woman Director for 5 years.
  • Her appointment follows Ms. Shilpa Bung's resignation from the board.