Prudential Sugar Corporation Limited — Others, 17-04-2026: Shareholders meeting

This is further to our letter dated April 15, 2026, intimating that an Extra-Ordinary General Meeting of the Company is scheduled to be held on Monday, May 11, 2026 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs ( MCA ) and the Securities and Exchange Board of India ( SEBI ). Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), please find enclosed the Notice of the EGM along with the Explanatory Statement. The same is also made available on the website of the Company at www.prudentialsugar.com. In compliance with the applicable Circulars issued by MCA and SEBI, the said EGM Notice along with the Explanatory Statement has been sent today through electronic mode only to those Members whose email-ID is registered with the Company/ Depositories/ Registrar and Share Transfer Agent. Request you to kindly take the above intimation on record.