5003422025-07-012025-09-305003422025-09-305003422025-07-012025-09-30CompositionOfBoardOfDirectors15003422025-09-30CompositionOfBoardOfDirectors15003422025-07-012025-09-30CompositionOfBoardOfDirectors25003422025-09-30CompositionOfBoardOfDirectors25003422025-07-012025-09-30CompositionOfBoardOfDirectors35003422025-09-30CompositionOfBoardOfDirectors35003422025-07-012025-09-30CompositionOfBoardOfDirectors45003422025-09-30CompositionOfBoardOfDirectors45003422025-07-012025-09-30CompositionOfBoardOfDirectors55003422025-09-30CompositionOfBoardOfDirectors55003422025-07-012025-09-30CompositionOfBoardOfDirectors65003422025-09-30CompositionOfBoardOfDirectors65003422025-07-012025-09-30CompositionOfCommittees145003422025-09-30CompositionOfCommittees145003422025-07-012025-09-30CompositionOfCommittees155003422025-09-30CompositionOfCommittees155003422025-07-012025-09-30CompositionOfCommittees165003422025-09-30CompositionOfCommittees165003422025-07-012025-09-30CompositionOfCommittees175003422025-09-30CompositionOfCommittees175003422025-07-012025-09-30CompositionOfCommittees415003422025-09-30CompositionOfCommittees415003422025-07-012025-09-30CompositionOfCommittees425003422025-09-30CompositionOfCommittees425003422025-07-012025-09-30CompositionOfCommittees435003422025-09-30CompositionOfCommittees435003422025-07-012025-09-30CompositionOfCommittees685003422025-09-30CompositionOfCommittees685003422025-07-012025-09-30CompositionOfCommittees695003422025-09-30CompositionOfCommittees695003422025-07-012025-09-30CompositionOfCommittees705003422025-09-30CompositionOfCommittees705003422025-09-30MeetingOfBoardOfDirectors15003422025-07-012025-09-30MeetingOfBoardOfDirectors15003422025-09-30MeetingOfBoardOfDirectors25003422025-07-012025-09-30MeetingOfBoardOfDirectors25003422025-07-012025-09-30MeetingOfCommittees15003422025-09-30MeetingOfCommittees15003422025-07-012025-09-30MeetingOfCommittees25003422025-09-30MeetingOfCommittees25003422025-06-30xbrli:pure500342PRUDMOULINOTLISTEDINE024D01016PRUDENTIAL SUGAR CORPORATION LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter, the Company has not acquired any shares or voting rights in any unlisted Company. Hence, Annexure 1 (Part C) of said SEBI Circular dated December 31, 2024 is not applicable to the CompanyfalseThere are no fines or penalties imposed on the company by any Regulatory, Statutory, Enforcement Authority or Judicial body against the Company or its Directors, Key Managerial Personnel, Senior Management, Promoter or Subsidiary in relation to the Company during the Quarter ended September 30, 2025.falseThere are no updates on on-going tax litigations or disputes pertaining to the company during the quarter ended September 30, 2025.falseThere were no loan/ / Guarantees / Comfort Letters / Securities Etc. given to the parties prescribed under the circular during the Quarter ended September 30, 2025.falseAny othertrueP00267OriginalThe Board of Directors of the Company comprises of 6 Directors ( 2 Non-Executive - Non Independent Director, 1 Executive Director, 3 Non-Executive Independent Directors & including Woman Director) which are in compliance with the applicable Provisions and Rules of the Companies Act, 2013 and Regulation 17 and other applicable regulation of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015truefalseMrVINOD KUMAR BAID******00010142Non-Executive - Non Independent DirectorChairperson1960-02-11falseActiveNA2001-09-042025-09-3001000MrKURRA SUBBA RAO******02552019Executive DirectorNot Applicable1949-06-05falseActiveNA2013-09-302013-05-142024-09-30601000MrDILIP RAJ SINGHVI******00898902Non-Executive - Independent DirectorNot Applicable1964-05-26falseActiveYes2024-09-302024-10-01602222MrPRADEEP CHATURVEDI******10770101Non-Executive - Independent DirectorNot Applicable1963-10-02falseActiveYes2024-09-302024-10-01601110MrMAHIP JAIN******07130462Non-Executive - Non Independent DirectorNot Applicable1970-11-21falseActiveYes2021-09-292021-06-302023-09-3002200MsSHILPA BUNG******08257931Non-Executive - Independent DirectorNot Applicable1988-10-15falseActiveYes2024-09-302024-10-01604420Composition of the Sub-Committees of the Board is in line Complying with the Regulation 18, 19, 20 and if any, other applicable regulations and Schedules of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. All sub-Committees chairman are Independent Directors of the Company. truetruetrueAudit Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Audit Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Audit Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Audit Committee02552019KURRA SUBBA RAOExecutive DirectorMember2024-11-14Nomination and remuneration committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Nomination and remuneration committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Nomination and remuneration committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee00898902DILIP RAJ SINGHVINon-Executive - Independent DirectorChairperson2024-11-14Stakeholders Relationship Committee10770101PRADEEP CHATURVEDINon-Executive - Independent DirectorMember2024-11-14Stakeholders Relationship Committee08257931SHILPA BUNGNon-Executive - Independent DirectorMember2024-11-14All held Board of Directors Meetings for the Current Quarter ended September 30, 2025 are conducted in accordance with the Secretarial Standard - 1 issued by the Institute of Companies Secretaries of India, Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions & Rules of the Companies Act, 2013 and Bye-laws of the Company2025-05-30true6422025-08-1374true642All held Sub-Committee Meetings of the Board Directors for the Current Quarter ended September 30, 2025 are conducted in accordance with the Secretarial Standard 1 issued by the Institute of Companies Secretaries of India, Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions & Rules of the Companies Act, 2013 and Bye-laws of the CompanyAudit Committee2025-05-30true4320Audit Committee2025-08-1475true4320truetruetruetrueNAtruetruetrueThe Board reviewed and verified all secretarial and related records and files pertain to the Quarter ended September 30, 2025 Meeting Minutes & Results declared. Board expressed their satisfaction towards the Compliance for the Quarter ended September 30, 2025 related to Financial Year 2025-26. All required obligations, Compliances and requirements as per the Companies Act, Company bylaws, policies, and other Applicable acts, the SEBI Regulations are duly notified to the Board Members, Senior Management and KMP's of the Company from time to time. All related party disclosure and information which is required to maintain on the Company website are maintained as per the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. SANDEEP DAGACompany Secretary and Compliance OfficerYesNoChairperson - Mr. Dilip Raj Singhvi unable to attend 34th electronic Annual General Meeting held on September 30, 2025 due to Health issue.NoChairperson - Mr. Dilip Raj Singhvi unable to attend 34th electronic Annual General Meeting held on September 30, 2025 due to Health issue.NoChairperson - Mr. Dilip Raj Singhvi unable to attend 34th electronic Annual General Meeting held on September 30, 2025 due to Health issue.YesYesYesYesSANDEEP DAGACompany Secretary and Compliance OfficerfalseVINOD BAIDDirectorHYDERABAD2025-10-3000000