Prudential Sugar Corporation Ltd

AGM Details

• AGM held on 30 September 2026 via VC/OAVM; proceedings from 2:30 pm to 2:56 pm.

Key Resolutions

• Adoption of audited standalone financial statements for year ended 31 March 2026.
• Adoption of audited consolidated financial statements for year ended 31 March 2026.
• Re-appointment of Kurra Subba Rao as Executive Director for five years from Oct 01, 2026.
• Re-appointment of Mahip Jain as Director (retiring by rotation).

Voting Results

• Voting results not disclosed in the provided text.

Dividend

• No dividend information mentioned.

Director Changes

• New term for Kurra Subba Rao as Executive Director; Mahip Jain remains as Director.

Auditor Appointments

• No auditor appointments or changes discussed.

Material Related Party Transactions

• MoU with Senatla EV entities to acquire 76% stake; no value disclosed.

Other Material Approvals

• No ESOPs, amendments to charter, or borrowings disclosed.

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.

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.

Meeting Details

• Date and time: 14 August 2026, 02:00 PM.
• Venue: Registered Office of the Company, Akash Ganga, Plot No. 144, Srinagar Colony, Hyderabad, Telangana 500073.

Key Agenda Items

• Consider and adopt the unaudited Standalone and Consolidated financial statements for Q1 ended June 30, 2026.
• Consider the independent auditor's report on Standalone and Consolidated unaudited statements for Q1 2026.
• Other Business items.

Other Notes

• Trading window closure from 1 July 2026 to 48 hours after conclusion of the board meeting.

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.

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.