AGM/EGM13 Jul 2026, 04:03 pm
Ugar Sugar Works Ltd to hold 86th AGM on August 5, 2026
AI Summary
The Ugar Sugar Works Limited has announced its 86th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 a.m. through Video Conference/Other Audio-Visual Means. The meeting agenda includes receiving and adopting the audited financial statements for the year ended March 31, 2026, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement. Key resolutions to be considered are the continuation of Mr. Shishir Shirgaokar as a Non-Executive Director beyond the age of 75, his re-appointment as a director retiring by rotation, and the ratification of remuneration for the Cost Auditors for the financial year ending March 31, 2027.
Key Highlights
- AGM scheduled for August 5, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Vote on continuation of Director Shishir Shirgaokar.
- Re-appointment of director retiring by rotation.
- Ratification of Cost Auditors' remuneration for FY27.
Price Impact
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