PRUDENTIAL SUGAR CORPORATION LTD.

Prudential Sugar Corporation Ltd's Board approved audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026. The board meeting, held on May 30, 2026, commenced at 02:00 PM and concluded at 03:30 PM. The company's total revenue for the year ended March 31, 2026, stood at ₹10,499.63 Lacs, with a net profit after tax of ₹616.40 Lacs. Earnings per share (EPS) was ₹0.47.

Prudential Sugar Corporation Ltd's Board has approved audited standalone and consolidated financial statements for the fourth quarter and year ended March 31, 2026. The board meeting, held on May 30, 2026, reviewed the auditor's report and the impact of audit qualifications. Consolidated total revenue for the year ended March 31, 2026, stood at ₹10,499.63 Lacs, with a net profit of ₹616.40 Lacs. The company has identified its primary segment as 'Sugar Manufacturing and Trading'.

Prudential Sugar Corporation Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial statements (standalone and consolidated) for the fourth quarter and year ended March 31, 2026. The board will also review the Independent Auditor's Report on these financial statements. The trading window has been closed from April 1, 2026, until 48 hours after the board meeting.

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.

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.

Prudential Sugar Corporation Ltd responded to an inquiry from the Exchange regarding significant price movement in its security. The company clarified that it has not made any announcements or shared any information of importance that could explain the observed price/volume behavior. It attributes the price movement to normal market behavior and varied factors, not company-specific news. The company reiterated its commitment to disclose any specific information or announcements to the Exchange at the appropriate time.

Prudential Sugar Corporation Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on April 15, 2026. The meeting will be held at the Registered Office of the Company and will consider the following agenda: 1. Fixing the date, time, and venue for the Extra Ordinary General Meeting (EGM); 2. Appointment of Scrutinizer for the EGM; 3. Any other Business items with the permission of the Chair. This information is also being uploaded on the Company's website.

Prudential Sugar Corporation Ltd has approved the appointment of Ms. Priyanka Rajora as Additional (Non-Executive & Independent) Women Director for a consecutive period of 5 years, effective from February 13, 2026 to February 12, 2031, subject to the approval of shareholders at the ensuing Extra Ordinary General Meeting of the Company. Ms. Rajora is a qualified Company Secretary with over 11 years of experience in Company Secretarial works. She is not related to any Director of the Company and is not debarred from holding the Office of Director by virtue of any SEBI Order or such other Authority.

Prudential Sugar Corporation Ltd announced the resignation of its Non-Executive Independent Director, Ms. Shlipa Bung, with effect from 13th February, 2026. The resignation is due to her recent election as Chairperson of the ICSI Hyderabad Chapter, which requires significant time commitment and responsibilities. Ms. Bung also serves as an Independent Director in Sigachi Laboratories Limited and Godavari Drugs Limited.

Prudential Sugar Corporation Ltd has reconstituted its Audit Committee under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The reconstitution was done in the Board of Directors' meeting held on February 13, 2026. The new Committee comprises of two Non-Executive Independent Directors, Ms. Privanka Rajora and another Add Independent Director.