Prudential Sugar Corporation Limited — Others, 30-09-2025: Shareholders meeting

Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 34th Annual General Meeting (AGM) of the Company has been held on Tuesday, September 30, 2025 through video conferencing ('VC) / other audio visual means ( OA VM ) in compliance with Circulars issued by Ministry of Corporate Affairs (MCA) # 14 /2020 dated April 08, 2020, #02/2021 dated January 13, 2021, and Circular No.02/2022 dated May 05, 2022 and SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/ 2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/DDHS/P/CIR/ 2022/0063 dated May 13, 2022, issued by Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder.The Meeting had commenced at 2:30 pm and concluded at 3:05 pm. All the requisite Statutory Registers and other requisite documents were made available electronically during the AGM for inspection by the members the brief summary of proceedings is enclosed herewith for your information.This intimation along with the above summary of proceedings is also uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge the receipt of the same.