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Prudential Sugar Corporation Ltd.
BSE CODE: 500342   |   NSE CODE: PRUDMOULI   |   ISIN CODE : INE024D01016   |   26-May-2026 Hrs IST
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Source DateBoard Meeting DateDetails
20-May-2026 30-May-2026 Audited Results
07-Apr-2026 15-Apr-2026 Inter-alia, to consider the following agenda: 1. To fix the date, time and venue for the conduct of Extra Ordinary General Meeting (EGM); 2. To consider and appoint Scrutinizer for the Extra Ordinary General Meeting (EGM); 3. Any other Business items with permission of the Chair.
05-Feb-2026 13-Feb-2026 Quarterly Results
06-Nov-2025 13-Nov-2025 Audited Results
26-Aug-2025 04-Sep-2025 A.G.M.
04-Aug-2025 13-Aug-2025 Quarterly Results
04-Aug-2025 13-Aug-2025 Quarterly Results
28-May-2025 31-May-2025 Preferential Issue of shares & Further to its communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, A Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda: 1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders; 3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the Scrutinizer for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure.
20-May-2025 30-May-2025 Audited Results
13-May-2025 16-May-2025 Inter alia, due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025.
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