Board Meeting Announcement for Prudential Sugar Corporation Ltd - Nov 14, 2024

PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the refereed regulations od SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held at 04:30 P.M. on Thursday November 14 2024 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 2nd Quarter and Half Year Ended September 30 2024; 3. Other Business items. This intimation 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.