PRUDENTIAL SUGAR CORPORATION LTD.

Prudential Sugar Corporation Limited's Board of Directors convened a meeting on September 4, 2026. During this meeting, the Board considered and approved the Directors' Report for the Financial Year ended March 31, 2026. Additionally, the Board announced the 35th Annual General Meeting (AGM) will be held on September 30, 2026, with a book closure period from September 23 to September 30, 2026. Ms. Sweety Kapoor was appointed as Scrutinizer for the AGM, and the Secretarial Audit Report from M/s. RBM Associates was noted. The meeting commenced at 2:00 PM and concluded at 3:30 PM.

Prudential Sugar Corporation Ltd has announced that its Board of Directors will convene on Friday, September 4, 2026, at 02:00 P.M. at the Registered Office. The primary agenda items include deciding the date, time, and venue for the 35th Annual General Meeting (AGM) for the year ended March 31, 2026, and appointing a scrutinizer for the AGM. The company will also discuss any other business items with the permission of the Chair. This information is being uploaded to the company's website.

Prudential Sugar Corporation Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors considered and approved both standalone and consolidated financial statements for the period. The company also noted the Auditors' Review Report on these statements. The meeting commenced at 2:00 PM and concluded at 5:00 PM on August 14, 2026. The results are available on the company's website and stock exchange platforms.

Prudential Sugar Corporation Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial statements. The meeting, held on August 14, 2026, also reviewed the Auditors' Report on these statements. The company's website and stock exchange platforms will host the detailed results.

Prudential Sugar Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial statements for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. The meeting will also review the independent statutory auditors' report on these financial statements. Additionally, other business items will be discussed. The company has also closed its trading window for designated employees and promoters from July 1, 2026, until 48 hours after the board meeting concludes, in compliance with insider trading regulations. This intimation is available on the company's website.

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.