PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday September 06 2024 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decide date time and venue for the conduct of 33rd AGM for the Year Ended March 31 2024; 2. To consider and appoint Scrutinizer for the 33rd Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.