Board Meeting Announcement for Prudential Sugar Corporation Ltd - May 14, 2025

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held at 02:30 P.M. on Wednesday, May 14, 2025 at the Registered Office of the Company to discuss and approve the following matters: 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair.