Board Meeting25 Aug 2026, 05:21 pm
UR Sugar Industries Board Meeting on Sep 02, 2026
AI Summary
UR Sugar Industries Ltd has announced a Board of Directors meeting scheduled for September 02, 2026. The meeting will primarily focus on receiving and considering audit reports from statutory, secretarial, and internal auditors for the financial year ended March 31, 2026. Additionally, the board will approve the Director's Report, finalize the date and e-voting details for the Annual General Meeting (AGM), appoint a scrutinizer, and approve the notice for convening the AGM and the Annual Report for FY 2025-26. Routine matters will also be discussed.
Key Highlights
- Board meeting scheduled for September 02, 2026.
- Agenda includes review of audit reports for FY 2025-26.
- Director's Report and Annual Report for FY 2025-26 to be approved.
- AGM date, e-voting, and cut-off date to be finalized.
- Scrutinizer appointment for AGM voting.
Price Impact
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