PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Board Meeting Intimation To Be Held On September 06, 2022 Of Prudential Sugar Corporation Limited
PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby informs you that the Meeting of Board of Directors of the Company will be held on Tuesday, September 06, 2022 at the Registered Office of the Company, inter-alia, consider the following matters, among other items of agenda: 1. To decide date, time and venue for the conduct of 31st AGM for the year ended March 31, 2022; 2. To Consider and Appoint Scrutinizer for the 31th Annual General Meeting in case of Finalisation of the Date of AGM; 3. Any other Business items with permission of the Chair. This intimation is also uploaded in the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.30-08-2022