Prudential Sugar Corporation Ltd (PRUDMOULI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prudential Sugar Corporation Ltd on NSE and BSE, with an AI summary of each filing.
In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 35th electronic Annual ....
Annual General Meeting · 01 Oct 2026, 9:38 pm
Proceedings of 35th Annual General Meeting of the Company Enclosed
Annual General Meeting · 30 Sept 2026, 10:49 pm
we hereby submits the 35th Annual Report of Prudential Sugar Corporation Limited (''the Company'') for the FY ended March 31, 2026, along with the Notice of the 35th Annual General Meeting ....
Others (Uncategorized) · 08 Sept 2026, 5:33 pm
In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following:1. Directors' Report for the Financial Year ended March 31, 2026;2. The 35th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 02:30 P.M.; 3. Book Closure Date in connection with 35th Annual General Meeting between September 23, 2026 to September 30, 2026;4. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Hyderabad as Scrutin
Outcome · 04 Sept 2026, 9:06 pm
In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 1. Directors'' Report for the Financial Year ended March 31, ....
Outcome · 04 Sept 2026, 9:06 pm
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve With reference ....
Intimation · 25 Aug 2026, 9:35 pm
In just concluded meeting of the Board of Directors of the Company, the Board has considered and approved 1. Un-audited (Standalone and Consolidated) Financial statements for the 1st quarter ....
Financial Result · 14 Aug 2026, 10:59 pm
Prudential Sugar Q1FY27 Results Weaken; Auditors Flag Concerns Prudential Sugar reported for Q1 ended Jun'26, with consolidated net profit falling 19.5% YoY to ₹150.78 lakh despite a 135% YoY revenue surge to ₹2,005.47 lakh. Standalone net profit plummeted 92% YoY to ₹10.31 lakh as revenue grew 116% YoY. Auditors issued a qualified review, noting non-compliance with IND AS norms, unconfirmed asset/liability balances, unreconciled party advances, and the unascertainable impact of pending legal cases. The auditor's conclusion on consolidated financials was not modified, but significant qualifications were noted on the standalone review.
In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Un-Audited (Standalone and Consolidated) Financial Statement for the 1st ....
Outcome · 14 Aug 2026, 10:49 pm
Prudential Sugar Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,679 (+222.2% YoY | +61.5% QoQ) ■ EBITDA: -31.3 (+26.5% YoY | +73.2% QoQ) ■ EBITDA Margin (%): -1.9 (+631 bps YoY | +936 bps QoQ) ■ PAT: 151 (+7.6% YoY | +0.3% QoQ) ■ EPS (INR): 0.46 (+9.5% YoY | +2.2% QoQ)
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference ....
Intimation · 14 Aug 2026, 5:30 am
Prudential Sugar Corp Schedules Board Meeting for Q1 FY27 Results Prudential Sugar Corporation has scheduled a Board of Directors meeting for 14 Aug '26 to consider and approve its unaudited standalone and consolidated financial results for the first quarter ending 30 Jun '26. The agenda also includes reviewing the statutory auditors' report on the financials. The trading window for insiders, which was closed from 01 Jul '26, will remain shut until 48 hours after the meeting's conclusion.
In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th ....
Outcome · 30 May 2026, 9:45 pm
Prudential Sugar Reports Q4 & FY26 Results with Qualified Auditor Opinion Prudential Sugar's Board approved audited consolidated financial results for Q4FY26 on 30 May'26. Q4 net profit was ₹150.27 lakhs, a 37.6% YoY increase from ₹109.40 lakhs. Total revenue for the quarter fell to ₹1,453.66 lakhs from ₹6,960.64 lakhs QoQ. For the full year FY26, net profit grew 7.4% YoY to ₹616.40 lakhs on nearly flat revenue of ₹10,499.63 lakhs. The auditor issued a qualified opinion, citing issues including non-compliance with IND AS norms and unconfirmed inter-party balances, the impact of which is unascertainable.
In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved : 1. Audited (Standalone & Consolidated) Financial Statements for the 4th Quarter ....
Financial Result · 30 May 2026, 9:18 pm
Prudential Sugar Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,039 (+49.7% YoY | -84.4% QoQ) ■ EBITDA: -117 (-53.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -11.2 (-26 bps YoY | Profit to Loss QoQ) ■ PAT: 150 (+37.4% YoY | -15.2% QoQ) ■ EPS (INR): 0.45 (+36.4% YoY | -16.7% QoQ)
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference ....
Intimation · 30 May 2026, 5:30 am
Prudential Sugar Board Meeting on 30 May'26 for Q4 and FY26 Results Prudential Sugar Corporation has scheduled a Board Meeting on 30 May'26 to consider and approve its audited standalone and consolidated financial statements for Q4 and the financial year ended 31 Mar'26. The agenda also includes reviewing the statutory auditors' report on the results. In line with regulations, the trading window for insiders has been closed from 01 Apr'26 and will reopen 48 hours after the meeting's conclusion.
In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extraordinary General ....
Extra Ordinary General Meeting · 13 May 2026, 5:36 pm
Prudential Sugar EGM Resolution for Director Appointment Passes with 99.9991% Majority Prudential Sugar Corporation announced shareholders approved a special resolution at its EGM on 11-May'26. The resolution, confirming the appointment of Ms. Priyanka Rajora as a Non-Executive Independent Woman Director, passed with a 99.9991% majority. Out of 11,289,487 valid votes cast, 11,289,382 were in favour. The voting was conducted via remote e-voting and e-voting during the meeting. The results, detailed in the Scrutinizer's Report, confirm the resolution was passed with the requisite majority.
Enclosed
Extra Ordinary General Meeting · 11 May 2026, 9:08 pm
Prudential Sugar EGM Approves Appointment of New Independent Director Prudential Sugar Corporation held an Extra Ordinary General Meeting on 11 May'26, attended by 43 members. Shareholders passed a special resolution to appoint Ms. Priyanka Rajora as a Non-Executive Independent Woman Director. She succeeds Ms. Shilpa Bung, who resigned for personal reasons. Ms. Rajora's appointment is for a five-year term, effective from 13 Feb'26 until the conclusion of the 39th AGM in 2030. The board has been authorized to finalize the formalities related to her appointment.
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 ....
Extra Ordinary General Meeting · 17 Apr 2026, 10:44 pm
Prudential Sugar Convenes EGM for Non-Executive Independent Woman Director Appointment Prudential Sugar Corporation has scheduled an Extra-Ordinary General Meeting (EGM) via video conference for 11 May'26. The meeting's agenda is to approve the appointment of Ms. Priyanka Rajora as a Non-Executive Independent Woman Director for a five-year term, ending at the 39th AGM in 2030. This follows the resignation of Ms. Shilpa Bung on 13 Feb'26. Ms. Rajora was appointed as an Additional Director on the same day. The remote e-voting period is from 08 May'26 to 10 May'26.
In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting ('EGM') of the Company on Monday, ....
Outcome · 15 Apr 2026, 8:41 pm
Prudential Sugar to Hold EGM for Director Appointment Regularization Prudential Sugar Corporation's board has approved convening an Extraordinary General Meeting (EGM) on 11 May'26. The meeting's purpose is to regularize the appointment of Ms. Priyanka Rajora as a Non-Executive Independent Woman Director. The e-voting period for this resolution is scheduled from 08 May'26 to 10 May'26, with a cut-off date of 01 May'26. Ms. Sweety Kapoor has been appointed as the Scrutinizer for the EGM.
W refer to your email of 09th April, 2026 seeking clarification on your observation regarding significant movement noticed by the Exchange in the price of our Company''s Security at your ....
Others (Uncategorized) · 11 Apr 2026, 1:03 am
Prudential Sugar Clarifies Recent Stock Price Movement In a filing dated 10 Apr'26, Prudential Sugar responded to a BSE query regarding significant recent stock price movement. The company confirmed it has not made any announcements nor is it aware of any undisclosed information or impending events that could have caused the price change. Management attributes the stock's behaviour to normal market patterns and varied factors, not to any specific corporate action. The company reiterated its commitment to disclose any specific information to the exchange as required in the future.
The Exchange has sought clarification from Prudential Sugar Corporation Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 10 Apr 2026, 2:25 pm
Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve With reference ....
Intimation · 07 Apr 2026, 9:16 pm
Prudential Sugar Board to Convene for EGM Planning Prudential Sugar Corporation's Board of Directors will meet on 15 Apr'26 to discuss key matters concerning an upcoming Extra Ordinary General Meeting (EGM). The agenda includes finalizing the date, time, and venue for the EGM, as well as appointing a Scrutinizer for the meeting. This signals potential corporate actions or resolutions requiring shareholder approval.
Enclosed
Change in Management · 14 Feb 2026, 12:32 am
Prudential Sugar Appoints Priyanka Rajora to Board as Independent Director Prudential Sugar Corporation's board approved the appointment of Ms. Priyanka Rajora (DIN: 08985737) as an Additional (Non-Executive & Independent) Women Director on 13 Feb'26. The appointment is for a five-year term, effective from 13 Feb'26 to 12 Feb'31, subject to shareholder approval. Ms. Rajora is a B.Com, CS with over 11 years of experience in company secretarial work. She holds no shares in the company and is not related to any existing director. The appointment complies with SEBI regulations.
Enclosed
Change in Management · 14 Feb 2026, 12:26 am
Prudential Sugar Non-Executive Independent Director Resigns Prudential Sugar Corporation announced the resignation of Ms. Shilpa Bung as a Non-Executive Independent Director, effective 13-Feb'26. The resignation is due to increased professional commitments following her recent election as Chairperson of the ICSI Hyderabad Chapter. Ms. Bung confirmed there are no other material reasons for her departure. She also holds directorships at Sigachi Laboratories Limited and Godavari Drugs Limited. The company will be relieved from all board committees upon her exit.
ENCLOSED
Others (Uncategorized) · 13 Feb 2026, 11:05 pm
Prudential Sugar Reconstitutes Key Board Committees Prudential Sugar Corporation announced the reconstitution of its Audit, Stakeholders Relationship, and Nomination & Remuneration committees, effective 13 Feb'26. Dilip Raj Singhvi, a Non-Executive Independent Director, was appointed Chairman for all three committees. The new composition includes Pradeep Chaturvedi, Priyanka Rajora, and Kurra Subba Rao, with their roles varying across the committees. Ms. Priyanka Rajora joins as a new Non-Executive Additional Independent Director. These changes ensure compliance and fortify the company's corporate governance structure.
Enclosed
Outcome · 13 Feb 2026, 10:17 pm
Prudential Sugar Q3FY26: Revenue Up, Profit Dips YoY; Board Approves Investment Prudential Sugar reported Q3FY26 consolidated net profit of Rs 177.28 lakh, a 19.8% YoY increase, on revenue from operations of Rs 6,960.64 lakh, up 6.3% YoY. The Board approved the unaudited financial results for the quarter ended 31st Dec'25. Additionally, the Board approved a proposal to invest in Helios Sustainable Energy Limited. Director changes were also announced, with Ms. Priyanka Rojora appointed and Ms. Shlipa Bung resigning as Independent Directors. Various board committees were reconstituted.
Enclosed
Outcome · 13 Feb 2026, 10:15 pm
Prudential Sugar Q3FY26 Net Profit Rises 61.2% YoY; Board Approves Investment Prudential Sugar reported Q3FY26 consolidated net profit of Rs 177.28 lakhs, up 61.2% YoY from Rs 110.81 lakhs. Revenue from operations increased 7.5% YoY to Rs 6,666.31 lakhs. For the nine months ended 31 Dec'25, net profit was Rs 466.13 lakhs versus Rs 464.67 lakhs YoY. The board, in its meeting on 13 Feb'26, approved the financial results and a proposal to invest in Helios Sustainable Energy Limited. Additionally, board and committee changes were approved, including one director appointment and one resignation.
Enclosed
Financial Result · 13 Feb 2026, 9:55 pm
Prudential Sugar Q3FY26 PAT Grows 61% YoY; Board Approves New Investment Prudential Sugar reported Q3FY26 consolidated net profit of ₹177.28 lakhs, a 61.1% YoY increase from ₹110.81 lakhs. Revenue from operations grew 106% YoY to ₹6,666.31 lakhs. For the nine months ended 31st Dec'25, PAT was flat YoY at ₹466.13 lakhs. The Board approved the Q3 financial results and a proposal to invest in Helios Sustainable Energy Limited. Additionally, the Board appointed a new Independent Director, Ms. Priyanka Rojora, following the resignation of Ms. Shlipa Bung, and reconstituted several committees.