In just concluded Meeting of the Board of Directors of the Company the Board has Considered and Approved the following:1. Directors Report for the Financial Year ended March 31 2026;2. The 35th Annual General Meeting of the Company will be held on Wednesday September 30 2026 at 02:30 P.M.; 3. Book Closure Date in connection with 35th Annual General Meeting between September 23 2026 to September 30 2026;4. Appointment of Ms. Sweety Kapoor Practicing Company Secretary Hyderabad as Scrutinizer for the 35th Annual General Meeting; 5. Secretarial Audit Report issued by M/s. RBM Associates Practicing Company Secretaries Kolkata; The Board Meeting had commenced at 02:00 P.M. and concluded at 03:30 P.M. for your information. This intimation is also uploaded on the Company website: www.prudentialsugar.com.We request you to take the above information on record and acknowledge receipt of the same.
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