Fast Moving Consumer GoodsAgricultural Food & other ProductsSugar

Prudential Sugar Corporation Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 41 filings·Updated 25 Aug 2026
Showing 10 of 41 filings.
25 Aug 20261 filing
Board Meeting

Prudential Sugar to hold board meeting on Sep 4, 2026 to decide AGM details and appoint scrutinizer

Meeting details and agenda

  • Board meeting scheduled on Friday, September 04, 2026 at 02:00 P.M., at the Registered Office.
  • Agenda includes deciding date, time and venue for the 35th AGM for year ended March 31, 2026.
  • To consider and appoint Scrutinizer for the 35th AGM.
  • Any other Business items with permission of the Chair.
Filed 16:05View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith Newspaper Publication on Un-audited (Standalone & Consolidated) Financial Results for the 1st Quarter ....

Filed 15:27View Source
14 Aug 20261 filing
ResultFinancial Results

Prudential Sugar Q1 FY27: Standalone revenue Rs 1,678.66 lakh; consolidated Rs 2,005.47 lakh; PAT Rs 150.78 lakh; IND AS issues flagged

Financials

  • Standalone revenue from operations Rs 1,678.66 lakh; total Rs 1,809.93 lakh.
  • Consolidated total revenue Rs 2,005.47 lakh; consolidated PAT Rs 150.78 lakh.
  • Standalone PAT Rs 10.31 lakh; standalone EPS Rs 0.03.
  • Consolidated EPS Basic Rs 0.47; Diluted Rs 0.46.
  • Paid-up equity share capital Rs 3,225.20 lakh.

Auditor remarks

  • Auditors note accounts not prepared as per IND AS norms.
  • Advances to/from parties lack detail; confirmations pending; legal cases ongoing.

Board actions

  • Board approved unaudited standalone and consolidated results for quarter ended 30-Jun-2026.

Notes

  • Results are unaudited; reviewed by Audit Committee and limited review performed.
Filed 17:29View Source
5 Aug 20261 filing
Company UpdateNewspaper Publication

In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company scheduled ....

Filed 15:24View Source
17 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; listings completed; 15-day owner update.

Dematerialisation status

  • Dematerialisation requests received during the quarter were processed and confirmed to depositories.
  • Securities dematerialised have been listed on stock exchanges where earlier securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • The depository's name was substituted as registered owner within 15 days.
Filed 17:54View Source
13 May 20261 filing
AGM/EGMEGM

Prudential Sugar Corporation Ltd - 500342 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

EGM purpose

  • Shareholders approved regularisation of an additional director as an independent woman director.

Resolution

  • Special resolution: regularisation of Ms Priyanka Rajora as Non-Executive Independent Woman Director.
  • Ms Priyanka Rajora was appointed as additional director before regularisation.
  • No capital raising, share issue, or control change was proposed.

Voting outcome

  • Resolution passed with requisite majority.
  • 11,289,382 shares voted in favour; 105 shares voted against.
  • Support was 99.9991% of valid votes cast.

Board impact

  • Ms Priyanka Rajora joined the board as a Non-Executive Independent Woman Director.
Filed 12:06View Source
18 Apr 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Reg., 2015, Please find enclosed herewith clipping of Newspaper Publication of EGM Notice including e Voting related procedure/instructions published ....

Filed 15:29View Source
15 Apr 20261 filing
Board MeetingOutcome of Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, April 15, 2026 Of Prudential Sugar Corporation Limited.

Extraordinary General Meeting

  • EGM scheduled for May 11, 2026, at 2:30 PM via video conferencing
  • Purpose: Regularization of Ms. Priyanka Rajora as Independent Woman Director

Appointment of Scrutinizer

  • Ms. Sweety Kapoor appointed as Scrutinizer for the EGM

E-voting Details

  • E-voting from May 8, 2026, 9:00 AM to May 10, 2026, 5:00 PM
  • Cut-off date for e-voting is May 1, 2026
Filed 15:11View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We reference to the above captioned subject matter, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, We hereby submit the Certificate received from ....

Filed 16:28View Source
10 Apr 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Prudential Sugar Corporation Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

Filed 08:55View Source
Showing 10 of 41 filings